Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Forthright
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
HEAD & SHOULDERS FINANCIAL GROUP
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
VELOCITY TRADE
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
JB Drax Honoré
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
IPM
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
FlexTrade
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
CMC MARKETS
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
X FER CAPITAL
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
PingPong Intelligence
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
Rakuten Securities
ATFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
ATFX
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
Cantor Fitzgerald
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
Gold Fun Corporation Ltd
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
Lancy Global
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
Hao Tian Financial
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
HUA LIANG
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
TOPAZ
Cowen
2025-10-21KTG
2025-10-21CONRAD
2025-10-21Forthright
2025-10-21HEAD & SHOULDERS FINANCIAL GROUP
2025-10-21VELOCITY TRADE
2025-10-20JB Drax Honoré
2025-10-20IPM
2025-10-20FlexTrade
2025-10-17CMC MARKETS
2025-10-17X FER CAPITAL
2025-10-17PingPong Intelligence
2025-10-16Rakuten Securities
2025-10-16ATFX
2025-10-16Cantor Fitzgerald
2025-10-16Gold Fun Corporation Ltd
2025-10-16Lancy Global
2025-10-15Hao Tian Financial
2025-10-15HUA LIANG
2025-10-15TOPAZ
2025-10-15Field Survey Broker
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
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