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Finalto United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-11
Finalto
CMC Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-12
CMC MARKETS
IS Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-12
IS Prime
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
deriv
Trade Nation United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-11
TRADE NATION
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-06
SPS
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
South China Financial
Aden Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Aden
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CHINA GOLD
Grand Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Grand Capital
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
SSIF
EVERBRIGHT SECURITIES Hong Kong (33/F, Everbright Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
EVERBRIGHT SECURITIES
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
Donghai
Hantec Hong Kong (9 Queen's Road Central) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
HANTEC
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
PRESTIGE
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
ASTRUM
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
IISL
AJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
AJS
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
RIFA FINANCE
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
MG Group
Finalto United Kingdom Verified: Operational Office Confirmed
United Kingdom
Finalto
2025-12-11
CMC Markets United Kingdom Verified: Operational Office Confirmed
United Kingdom
CMC MARKETS
2025-12-12
IS Prime United Kingdom Verified: Operational Office Confirmed
United Kingdom
IS Prime
2025-12-12
deriv United Kingdom Verified: Operational Office Confirmed
United Kingdom
deriv
2025-12-09
Trade Nation United Kingdom Verified: Operational Office Confirmed
United Kingdom
TRADE NATION
2025-12-11
SPS Hong Kong Verified: Operational Office Confirmed
Hong Kong
SPS
2025-11-06
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Hong Kong
South China Financial
2025-12-01
Aden Hong Kong Verified: Operational Office Confirmed
Hong Kong
Aden
2025-12-01
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHINA GOLD
2025-12-01
Grand Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
Grand Capital
2025-12-01
SSIF Hong Kong Verified: Operational Office Confirmed
Hong Kong
SSIF
2025-12-01
EVERBRIGHT SECURITIES Hong Kong (33/F, Everbright Centre) Verified: Operational Office Confirmed
Hong Kong
EVERBRIGHT SECURITIES
2025-12-01
Donghai Hong Kong Verified: Operational Office Confirmed
Hong Kong
Donghai
2025-12-02
Hantec Hong Kong (9 Queen's Road Central) Verified: Operational Office Confirmed
Hong Kong
HANTEC
2025-12-01
Prestige Hong Kong Verified: Operational Office Confirmed
Hong Kong
PRESTIGE
2025-12-01
ASTRUM Hong Kong Verified: Operational Office Confirmed
Hong Kong
ASTRUM
2025-12-01
IISL Hong Kong Verified: Operational Office Confirmed
Hong Kong
IISL
2025-12-01
AJS Hong Kong Verified: Operational Office Confirmed
Hong Kong
AJS
2025-12-01
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Hong Kong
RIFA FINANCE
2025-12-01
MG Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
MG Group
2025-12-01

Field Survey Broker

No Regulation

Discovery FX

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

I-Access

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Acetop

1.64
Score
5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Volo Capital

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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