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ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2026-04-23
ROYAL TRUST FUTURES
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
ORBI TRADE BERJANGKA
Jalatama Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-05-13
Jalatama
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2026-03-24
STARX CAPITAL MARKETS
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Straits Futures
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Straits Financial
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Swissquote
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
BPI
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
CGS International
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Moomoo
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion：
Thailand
ThailandSurvey Date：2026-03-23Statrys
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
KGI
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-03-12
Heraeus
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
MAX ONLINE GOLD
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-03
Fairwin Broking Limited
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-11
RALLYVILLE MARKETS
Blackrock Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Blackrock
GMO-Z.com Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
GMO-Z.com
Indonesia ROYAL TRUST FUTURES
Indonesia ORBI TRADE BERJANGKA
Indonesia Jalatama
Singapore STARX CAPITAL MARKETS
Singapore Straits Futures
Singapore Straits Financial
Singapore Statrys
Singapore NANHUA SINGAPORE
Singapore Swissquote
Singapore BPI
Singapore CGS International
Singapore Moomoo
Thailand Statrys
Thailand KGI
Hong Kong Heraeus
Hong Kong MAX ONLINE GOLD
Hong Kong Fairwin Broking Limited
Hong Kong RALLYVILLE MARKETS
Hong Kong Blackrock
Hong Kong GMO-Z.com
Field-Surveyed Broker
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
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Not Regulated
FE Securities Limited
1.84
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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