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Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-30
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
deriv
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-30
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Sun Long Bullion
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
EMPERIO GROUP
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CHINA SECURITIES INTERNATIONAL
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Grand Finance Group
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
SDICSI
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Bright Stream Capital Management Limited
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
ROCTEC FUTURES
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
YAU SENG BULLION
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
SUNWAH KINGSWAY
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Kingston
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
DFZQ
CMBC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CMBC
ChowSangSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
ChowSangSang
Cinda International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Cinda International
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Yicko Securities
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
ZHONG YANG FINANCIAL GROUP
MalaysiaDeriv
2025-10-30Malaysiaderiv
2025-10-30Hong KongTIANDA
2025-10-30Hong KongSun Long Bullion
2025-10-30Hong KongEMPERIO GROUP
2025-10-30Hong KongCHINA SECURITIES INTERNATIONAL
2025-10-30Hong KongGrand Finance Group
2025-10-30Hong KongKGI
2025-10-30Hong KongSDICSI
2025-10-30Hong KongBright Stream Capital Management Limited
2025-10-30Hong KongROCTEC FUTURES
2025-10-30Hong KongYAU SENG BULLION
2025-10-30Hong KongSUNWAH KINGSWAY
2025-10-30Hong KongKingston
2025-10-30Hong KongDFZQ
2025-10-30Hong KongCMBC
2025-10-30Hong KongChowSangSang
2025-10-30Hong KongCinda International
2025-10-30Hong KongYicko Securities
2025-10-30Hong KongZHONG YANG FINANCIAL GROUP
2025-10-30Field Survey Broker
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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