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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-20
IPM
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-17
FlexTrade
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-17
CMC MARKETS
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-17
X FER CAPITAL
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
PingPong Intelligence
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
Rakuten Securities
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
Cantor Fitzgerald
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
Gold Fun Corporation Ltd
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
Lancy Global
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
Hao Tian Financial
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
HUA LIANG
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
TOPAZ
Upbest Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
UPBEST GROUP
Wing Fung Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
Wing Fung
WOCOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
WOCOM
CJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
CJS
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
XWGold
Unicorn Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
Unicorn Securities
Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
Poly Securities
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
SINOLINK FINANCIAL HOLDING
IPM Singapore Verified: Operational Office Confirmed
Singapore
IPM
2025-10-20
FlexTrade Singapore Verified: Operational Office Confirmed
Singapore
FlexTrade
2025-10-17
CMC Markets Singapore Verified: Operational Office Confirmed
Singapore
CMC MARKETS
2025-10-17
XferCapital Singapore Verified: Operational Office Confirmed
Singapore
X FER CAPITAL
2025-10-17
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Hong Kong
PingPong Intelligence
2025-10-16
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Rakuten Securities
2025-10-16
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Hong Kong
Cantor Fitzgerald
2025-10-16
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Hong Kong
Gold Fun Corporation Ltd
2025-10-16
Lancy Global Hong Kong Verified: Operational Office Confirmed
Hong Kong
Lancy Global
2025-10-15
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong
Hao Tian Financial
2025-10-15
HL Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUA LIANG
2025-10-15
Topaz Hong Kong Verified: Operational Office Confirmed
Hong Kong
TOPAZ
2025-10-15
Upbest Hong Kong Verified: Operational Office Confirmed
Hong Kong
UPBEST GROUP
2025-10-15
Wing Fung Hong Kong Verified: Operational Office Confirmed
Hong Kong
Wing Fung
2025-10-15
WOCOM Hong Kong Verified: Operational Office Confirmed
Hong Kong
WOCOM
2025-10-13
CJS Hong Kong Verified: Operational Office Confirmed
Hong Kong
CJS
2025-10-13
XWGold Hong Kong Verified: Operational Office Confirmed
Hong Kong
XWGold
2025-10-13
Unicorn Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Unicorn Securities
2025-10-13
Poly Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Poly Securities
2025-10-13
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Hong Kong
SINOLINK FINANCIAL HOLDING
2025-10-13

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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