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TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Futures
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CFSG
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
BBH
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
ZHENG DA INTERNATIONAL
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Sun Long Bullion
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
Valuable Capital
Prudential Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
PRUDENTIAL BROKERAGE
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Moore Capital
CENTRAL BULLION Hong Kong (Shing Lee Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
CENTRAL BULLION LIMITED
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
QANTEX
Phillip Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
PhillipSecurities
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
BTIG
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
UOBKayHian
Fuji Hong Kong Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Fuji Hong Kong
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Success Finance
BOCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BOCI
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
East Asia Futures
GTJAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GUOTAI HAITONG
LION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
LION
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
BPI
MalaysiaTA Futures 2025-10-27
Hong Kong ChinaCFSG 2025-10-29
Hong Kong ChinaBBH 2025-10-23
Hong Kong ChinaZHENG DA INTERNATIONAL 2025-10-22
Hong Kong ChinaSun Long Bullion 2025-10-30
Hong Kong ChinaValuable Capital 2025-10-23
Hong Kong ChinaPRUDENTIAL BROKERAGE 2025-10-28
Hong Kong ChinaMoore Capital 2025-10-22
Hong Kong ChinaCENTRAL BULLION LIMITED 2025-10-23
Hong Kong ChinaQANTEX 2025-10-23
Hong Kong ChinaPhillipSecurities 2025-10-30
Hong Kong ChinaBTIG 2025-10-23
Hong Kong ChinaUOBKayHian 2025-10-28
Hong Kong ChinaFuji Hong Kong 2025-10-30
Hong Kong ChinaSuccess Finance 2025-10-21
Hong Kong ChinaBOCI 2025-10-28
Hong Kong ChinaEast Asia Futures 2025-10-28
Hong Kong ChinaGUOTAI HAITONG 2025-10-23
Hong Kong ChinaLION 2025-10-29
Hong Kong ChinaBPI 2025-10-21
Field survey broker
No Regulation
DF Markets
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Market Making License (MM)
|High potential risk
|
No Regulation
BELLEVUE EQUITY
Score 1.34
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Markets Bank
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
bgc
Score 5.13
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|High potential risk
|
No Regulation
IFX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
