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FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-17 
FlexTrade
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
CMC Markets
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
X FER CAPITAL
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
PingPong Intelligence
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Rakuten Securities
ATFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
ATFX
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Cantor Fitzgerald
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-16 
Gold Fun Corporation Ltd
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Lancy Global
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Hao Tian Financial
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
HL
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Topaz
Upbest Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Upbest
Wing Fung Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Wing Fung
WOCOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
WOCOM
CJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
CJS
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
XWGold
Unicorn Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Unicorn Securities
Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Poly Securities
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
SINOLINK FINANCIAL HOLDING
SingaporeFlexTrade 2025-10-17
SingaporeCMC Markets 2025-10-17
SingaporeX FER CAPITAL 2025-10-17
Hong Kong ChinaPingPong Intelligence 2025-10-16
Hong Kong ChinaRakuten Securities 2025-10-16
Hong Kong ChinaATFX 2025-10-16
Hong Kong ChinaCantor Fitzgerald 2025-10-16
Hong Kong ChinaGold Fun Corporation Ltd 2025-10-16
Hong Kong ChinaLancy Global 2025-10-15
Hong Kong ChinaHao Tian Financial 2025-10-15
Hong Kong ChinaHL 2025-10-15
Hong Kong ChinaTopaz 2025-10-15
Hong Kong ChinaUpbest 2025-10-15
Hong Kong ChinaWing Fung 2025-10-15
Hong Kong ChinaWOCOM 2025-10-13
Hong Kong ChinaCJS 2025-10-13
Hong Kong ChinaXWGold 2025-10-13
Hong Kong ChinaUnicorn Securities 2025-10-13
Hong Kong ChinaPoly Securities 2025-10-13
Hong Kong ChinaSINOLINK FINANCIAL HOLDING 2025-10-13
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
ASTRUM
Score 7.22
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Aden
Score 6.96
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
Regulated
HSBC
Score 7.36
15-20 years
|Regulated in Malaysia
|Market Maker (MM)
|Global Business
|
Unverified
Fosun Hani
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
