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moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2026-03-24 
moomoo
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Swissquote
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
ICAP
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Statrys
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-23 
KGI
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 Statrys
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Heraeus
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
MAX ONLINE GOLD
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-03 
Fairwin Broking Limited
GMO-Z.com Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
GMO-Z.com
ASPIRE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
ASPIRE
Barings Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Barings
Tairen Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Tairen Capital
MC Hong Kong (Trade Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
MC
Blackrock Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Blackrock
Hang Tai Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Hang Tai Securities
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Mirae Asset
Ever-long Hong Kong (12 Taikoo Wan Road) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Ever-long
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
EVERBRIGHT SECURITIES
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Man
Singaporemoomoo 2026-03-24
SingaporeSwissquote 2026-03-24
SingaporeICAP 2026-03-24
SingaporeStatrys 2026-03-24
ThailandKGI 2026-03-23
ThailandStatrys 2026-03-23
Hong Kong ChinaHeraeus 2026-03-12
Hong Kong ChinaMAX ONLINE GOLD 2026-03-12
Hong Kong ChinaFairwin Broking Limited 2026-03-03
Hong Kong ChinaGMO-Z.com 2026-03-02
Hong Kong ChinaASPIRE 2026-03-02
Hong Kong ChinaBarings 2026-03-02
Hong Kong ChinaTairen Capital 2026-03-02
Hong Kong ChinaMC 2026-03-02
Hong Kong ChinaBlackrock 2026-03-02
Hong Kong ChinaHang Tai Securities 2026-03-02
Hong Kong ChinaMirae Asset 2026-02-13
Hong Kong ChinaEver-long 2026-02-13
Hong Kong ChinaEVERBRIGHT SECURITIES 2026-02-13
Hong Kong ChinaMan 2026-02-13
Field survey broker
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.35
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.73
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
PayPay Securities
Score 7.27
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
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
Simplex Asset Management
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
