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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-23
KOCH
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2026-03-23
SZ MARKETS
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Survey Date：2026-03-23
Statrys
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2026-03-23
ELAN Securities Ltd
Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2026-03-23
JP PRO
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Survey Date：2026-03-23
LH Securities
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2026-03-23
pi
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Survey Date：2026-03-23
KGI
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2026-03-23
Murrentrade
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Survey Date：2026-03-23
GMO-Z.com
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
Survey Date：2026-03-23
Murrentrade
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-03-13
WCG
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-12
MGFALCONER
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-03-12
LUKFOOK JEWELLERY
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-12
EncoreFX
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-03-12
SINORICH SECURITIES
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-03-12
LIKEWOOD
PoSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-03-12
PoSang
Danger Yus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-12
Yus
Danger TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-12
TASNIC CAPITAL
KOCH Singapore Verified: Operational Office Confirmed
Singapore
KOCH
2026-03-23
SZ MARKETS Thailand Verified: No Physical Presence Found
Danger Thailand
SZ MARKETS
2026-03-23
Statrys Thailand Verified: Operational Office Confirmed
Thailand
Statrys
2026-03-23
ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Danger Thailand
ELAN Securities Ltd
2026-03-23
JP PRO Thailand Verified: No Physical Presence Found
Danger Thailand
JP PRO
2026-03-23
LH Securities Thailand Verified: Operational Office Confirmed
Thailand
LH Securities
2026-03-23
pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Danger Thailand
pi
2026-03-23
KGI Thailand Verified: Operational Office Confirmed
Thailand
KGI
2026-03-23
Murrentrade Thailand Verified: No Physical Presence Found
Danger Thailand
Murrentrade
2026-03-23
GMO-Z.com Thailand Verified: Operational Office Confirmed
Thailand
GMO-Z.com
2026-03-23
Murrentrade Thailand Verified: No Physical Presence Found
Danger Thailand
Murrentrade
2026-03-23
WCG Hong Kong Verified: Operational Office Confirmed
Hong Kong
WCG
2026-03-13
MGFALCONER Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MGFALCONER
2026-03-12
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Hong Kong
LUKFOOK JEWELLERY
2026-03-12
EncoreFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
EncoreFX
2026-03-12
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Hong Kong
SINORICH SECURITIES
2026-03-12
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Hong Kong
LIKEWOOD
2026-03-12
PoSang Hong Kong Verified: Operational Office Confirmed
Hong Kong
PoSang
2026-03-12
Yus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yus
2026-03-12
TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TASNIC CAPITAL
2026-03-12

Field-Surveyed Broker

Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated

LYKOS

1.73
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SHENG YUAN

7.06
Score
15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated

On Shun

7.37
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers

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