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Danger New Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
New Pacific
Danger Capital Base Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Capital Base
Danger Sinofortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Sinofortune
Danger FengSheng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
FengSheng
Huatai Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
HUA TAI
Danger MISL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
MISL
Danger Allied Top Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Allied Top
MC Prime Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
MC Prime
Fuji Hong Kong Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Fuji Hong Kong
Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-30 
Ata Invest
Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
Arc world global Ltd
Danger KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
KUBERA MARKETS
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
GoldenBrokers
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
VPFX
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
Danger Hong Kong China
Hong Kong ChinaNew Pacific 2025-10-30
Danger Hong Kong China
Hong Kong ChinaCapital Base 2025-10-30
Danger Hong Kong China
Hong Kong ChinaSinofortune 2025-10-30
Danger Hong Kong China
Hong Kong ChinaFengSheng 2025-10-30
Hong Kong ChinaHUA TAI 2025-10-30
Danger Hong Kong China
Hong Kong ChinaMISL 2025-10-30
Danger Hong Kong China
Hong Kong ChinaAllied Top 2025-10-30
Hong Kong ChinaMC Prime 2025-10-30
Hong Kong ChinaFuji Hong Kong 2025-10-30
Danger Turkey
TurkeyAta Invest 2025-10-30
Danger Malaysia
MalaysiaArc world global Ltd 2025-10-29
Danger Malaysia
MalaysiaKUBERA MARKETS 2025-10-29
Danger Malaysia
MalaysiaGoldenBrokers 2025-10-29
Danger Malaysia
MalaysiaTFL 2025-10-29
Danger Malaysia
MalaysiaVPFX 2025-10-29
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
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
No Regulation
ABA Union
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
