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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
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GTJAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GTJAI
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
KAISER
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Moore Capital
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
Hong Kong ChinaGNFG 2025-10-23
Hong Kong ChinaHUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED 2025-10-23
Hong Kong ChinaGTJAI 2025-10-23
Hong Kong ChinaKAISER 2025-10-23
Hong Kong ChinaMoore Capital 2025-10-22
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Grand Capital
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GCGMarkets
Score 1.99
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
Unverified
Vontobel
Score 1.61
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
Regulated
EVERBRIGHT SECURITIES
Score 8.13
Over 20 years
|Regulated in Hong Kong China
|Leveraged foreign exchange trading
|Self-developed
|Suspicious Overrun
|Medium potential risk
|
