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Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-10-22
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
MINMETALS FINANCIAL SERVICES LIMITED
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
Point72
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
Eddid Financial
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
ZHONGYANG
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
Tradition
Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
Zhicheng
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
ZHENG DA INTERNATIONAL
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
IMC
JMC Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
JMC Capital
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
Success Finance
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
BPI
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
Forthright
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
HEAD & SHOULDERS FINANCIAL GROUP
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-20
VELOCITY TRADE
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-20
JB Drax Honoré
Hong Kong Moore Capital
Hong Kong MINMETALS FINANCIAL SERVICES LIMITED
Hong Kong Pictet
Hong Kong Point72
Hong Kong Eddid Financial
Hong Kong ZHONGYANG
Hong Kong Tradition
Hong Kong Zhicheng
Hong Kong ZHENG DA INTERNATIONAL
Hong Kong IMC
Hong Kong JMC Capital
Hong Kong Success Finance
Hong Kong BPI
Hong Kong Cowen
Hong Kong KTG
Hong Kong CONRAD
Hong Kong Forthright
Hong Kong HEAD & SHOULDERS FINANCIAL GROUP
Singapore VELOCITY TRADE
Singapore JB Drax Honoré
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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