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Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Cprotrade
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Quadcode Trade
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
Phyntex Markets
Phyntex MarketsDanger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-28 
AUGS
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
LERTHAI
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
Loyal Trust Group
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
MTS BULLION
Danger Invadigm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
INVADIGM
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
UNISON CORPORATION
Danger Hong Kong China
Hong Kong ChinaCprotrade 2025-10-29
Danger Hong Kong China
Hong Kong ChinaQuadcode Trade 2025-10-29
Phyntex Markets Malaysia Verified: No Physical Presence FoundDanger Malaysia
MalaysiaPhyntex Markets 2025-10-29
Danger Malaysia
MalaysiaAUGS 2025-10-28
Danger Hong Kong China
Hong Kong ChinaLERTHAI 2025-10-28
Danger Hong Kong China
Hong Kong ChinaPO TAI BULLION HONG KONG LIMITED 2025-10-28
Danger Hong Kong China
Hong Kong ChinaCyroFx 2025-10-28
Danger Hong Kong China
Hong Kong ChinaTROYMARKET 2025-10-28
Danger Hong Kong China
Hong Kong ChinaLoyal Trust Group 2025-10-28
Danger Hong Kong China
Hong Kong ChinaMTS BULLION 2025-10-28
Danger Hong Kong China
Hong Kong ChinaINVADIGM 2025-10-28
Danger Hong Kong China
Hong Kong ChinaFidelity 2025-10-28
Danger Malaysia
MalaysiaIFA Brokers 2025-10-27
Danger Malaysia
MalaysiaGlobal Capital Market 2025-10-27
Danger Malaysia
MalaysiaAUGS MARKETS 2025-10-27
Danger Malaysia
MalaysiaCerus Markets 2025-10-27
Danger Malaysia
MalaysiaAntos Pinnacles 2025-10-27
Danger Malaysia
MalaysiaAlfa Assets 2025-10-27
Danger Malaysia
MalaysiaALBUS CAPITAL 2025-10-27
Danger Malaysia
MalaysiaUNISON CORPORATION 2025-10-27
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Regulated
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Score 6.91
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Not Regulated
J&M Global Company Group Limited
Score 1.43
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Blue Whale
Score 1.7
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
