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VOG United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
VOG
GOLDTRADE United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
GOLDTRADE
Bank Bullion United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Bank Bullion
Rizan Bullion United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Rizan Bullion
BANK OF SOLIDUS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
BANK OF SOLIDUS
FIG United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
FIG
GILDENCREST CAPITAL United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
GILDENCREST CAPITAL
Wealths Investors United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Wealths Investors
Wealths Investors PrimeX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
PRIMEX
xCube United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
xCube
FUNDERSTONE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-29 
FUNDERSTONE
Goodwill Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-29 
Goodwill Gold
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-29 
RIFA FINANCE
stonefort United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-29 
stonefort
PUPRIME United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-29 
PU Prime
Grandly Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Grandly Financial Group
HAI CLOUD EXCHANGE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
HAI CLOUD EXCHANGE
Delta Asia Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
Delta Asia Financial Group
WZG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-21 
WZG
HOLLY INTERNATIONAL FINANCIAL HOLDINGS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-09-20 
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
United Arab EmiratesVOG 2026-10-09
United Arab EmiratesGOLDTRADE 2026-10-09
United Arab EmiratesBank Bullion 2026-10-09
United Arab EmiratesRizan Bullion 2026-10-09
United Arab EmiratesBANK OF SOLIDUS 2026-10-09
United Arab EmiratesFIG 2026-10-09
United Arab EmiratesGILDENCREST CAPITAL 2026-10-09
Wealths Investors United Arab Emirates Verified: Operational Office Confirmed United Arab EmiratesWealths Investors 2026-10-09
United Arab EmiratesPRIMEX 2026-09-30
United Arab EmiratesxCube 2026-09-30
Hong Kong ChinaFUNDERSTONE 2026-09-29
Hong Kong ChinaGoodwill Gold 2026-09-29
Hong Kong ChinaRIFA FINANCE 2026-09-29
United Arab Emiratesstonefort 2026-09-29
United Arab EmiratesPU Prime 2026-09-29
Hong Kong ChinaGrandly Financial Group 2026-09-21
Hong Kong ChinaHAI CLOUD EXCHANGE 2026-09-21
Hong Kong ChinaDelta Asia Financial Group 2026-09-21
Hong Kong ChinaWZG 2026-09-21
Hong Kong ChinaHOLLY INTERNATIONAL FINANCIAL HOLDINGS 2026-09-20
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
