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Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
IFA
BOCOM International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
BOCOM International
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
BlockFiMarkets
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
FUTURE SECURITIES
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Telecom King Securities
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
REALINK
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CHRISTFUND
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Cprotrade
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
NG
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Quadcode Trade
BOOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
BOOM
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Manulife
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 Manulife
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CFSG
LION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
LION
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CAPITAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
Phyntex Markets
Phyntex Markets East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
East Asia Futures
Danger Malaysia
MalaysiaICE FX 2025-10-29
Danger Malaysia
MalaysiaBinary.com 2025-10-29
Danger Malaysia
MalaysiaIFA 2025-10-29
Hong Kong ChinaBOCOM International 2025-10-29
Danger Hong Kong China
Hong Kong ChinaBlockFiMarkets 2025-10-29
Hong Kong ChinaFUTURE SECURITIES 2025-10-29
Hong Kong ChinaTelecom King Securities 2025-10-29
Hong Kong ChinaREALINK 2025-10-29
Hong Kong ChinaCHRISTFUND 2025-10-29
Danger Hong Kong China
Hong Kong ChinaCprotrade 2025-10-29
Hong Kong ChinaNG 2025-10-29
Danger Hong Kong China
Hong Kong ChinaQuadcode Trade 2025-10-29
Hong Kong ChinaBOOM 2025-10-29
Hong Kong ChinaManulife 2025-10-29
Hong Kong ChinaManulife 2025-10-29
Hong Kong ChinaCFSG 2025-10-29
Hong Kong ChinaLION 2025-10-29
Hong Kong ChinaCAPITAL 2025-10-29
Phyntex Markets Malaysia Verified: No Physical Presence FoundDanger Malaysia
MalaysiaPhyntex Markets 2025-10-29
Hong Kong ChinaEast Asia Futures 2025-10-28
Field survey broker
No Regulation
Hubtradex
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
STMARKET
Score 3.65
5-10 years
|Regulated in Cambodia
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
FxMatrix
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Primeview-Market
Score 1.25
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
