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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
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CAPITAL
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
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CL GrouP
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CCB International
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CHIEF
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CNI
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
UOBKayHian
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
RUI DA INTERNATIONAL FINANCE COMPANY
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
ICBC
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
NFH
MDM Australia Verified: Operational Office Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-10-28 
MDM
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
IMPERIUM INTERNATIONAL SECURITIES LIMITED
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BeeVest Securities
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-27 
CCIB
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
QUANTUM METAL
Hong Kong ChinaManulife 2025-10-29
Hong Kong ChinaCFSG 2025-10-29
Hong Kong ChinaCAPITAL 2025-10-29
Hong Kong ChinaEast Asia Futures 2025-10-28
Hong Kong ChinaCL GrouP 2025-10-28
Hong Kong ChinaCCB International 2025-10-28
Hong Kong ChinaCHIEF 2025-10-28
Hong Kong ChinaCNI 2025-10-28
Hong Kong ChinaUOBKayHian 2025-10-28
Hong Kong ChinaRUI DA INTERNATIONAL FINANCE COMPANY 2025-10-28
Hong Kong ChinaICBC 2025-10-28
Hong Kong ChinaNFH 2025-10-28
AustraliaMDM 2025-10-28
Hong Kong ChinaIMPERIUM INTERNATIONAL SECURITIES LIMITED 2025-10-28
Hong Kong ChinaBeeVest Securities 2025-10-28
MalaysiaCCIB 2025-10-27
MalaysiaTA Online 2025-10-27
MalaysiaTA Futures 2025-10-27
MalaysiaTA Enterprise 2025-10-27
MalaysiaQUANTUM METAL 2025-10-24
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
RIYADEX FINANCIALS
Score 5.58
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
