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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
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-27 
D prime
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
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Phillip Futures
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Moomoo
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Inter-Pacific
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
AmEquities
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
BBH
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
BTIG
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
QANTEX
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
Valuable Capital
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
First Shanghai
Hong Kong ChinaIMPERIUM INTERNATIONAL SECURITIES LIMITED 2025-10-28
Hong Kong ChinaBeeVest Securities 2025-10-28
MalaysiaD prime 2025-10-27
MalaysiaCCIB 2025-10-27
MalaysiaTA Online 2025-10-27
MalaysiaTA Futures 2025-10-27
MalaysiaTA Enterprise 2025-10-27
MalaysiaQUANTUM METAL 2025-10-24
MalaysiaPhillip Futures 2025-10-24
MalaysiaMoomoo 2025-10-24
MalaysiaInter-Pacific 2025-10-24
MalaysiaAmEquities 2025-10-24
Hong Kong ChinaGUODU HONG KONG 2025-10-23
Hong Kong ChinaHUNGSING 2025-10-23
Hong Kong ChinaBBH 2025-10-23
Hong Kong ChinaMAREX 2025-10-23
Hong Kong ChinaBTIG 2025-10-23
Hong Kong ChinaQANTEX 2025-10-23
Hong Kong ChinaValuable Capital 2025-10-23
Hong Kong ChinaFirst Shanghai 2025-10-23
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
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
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
