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ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-22
ZHONGYANG
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-27
TA Enterprise
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
AmEquities
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-29
CHRISTFUND
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
QUANTUM METAL
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Phillip Futures
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
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
CCB International
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
ICBC
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-29
Telecom King Securities
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
NFH
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Futures
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
moomoo
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Online
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Inter-Pacific
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-29
CFSG
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-29
Manulife
Hong KongZHONGYANG
2025-10-22MalaysiaTA Enterprise
2025-10-27Hong KongRUI DA INTERNATIONAL FINANCE COMPANY
2025-10-28MalaysiaAmEquities
2025-10-24Hong KongCHRISTFUND
2025-10-29MalaysiaQUANTUM METAL
2025-10-24MalaysiaPhillip Futures
2025-10-24Hong KongYicko Securities
2025-10-30Hong KongZHONG YANG FINANCIAL GROUP
2025-10-30Hong KongCCB International
2025-10-28Hong KongICBC
2025-10-28Hong KongIMPERIUM INTERNATIONAL SECURITIES LIMITED
2025-10-28Hong KongTelecom King Securities
2025-10-29Hong KongNFH
2025-10-28MalaysiaTA Futures
2025-10-27Malaysiamoomoo
2025-10-24MalaysiaTA Online
2025-10-27MalaysiaInter-Pacific
2025-10-24Hong KongCFSG
2025-10-29Hong KongManulife
2025-10-29Field Survey Broker
Regulated
TDR
4.08
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious 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
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
Kyte
5.07
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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