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KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion：
Thailand
ThailandSurvey Date：2026-03-23
KGI
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
GMO-Z.com
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-03-13
WCG
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
LUKFOOK JEWELLERY
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
SINORICH SECURITIES
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
LIKEWOOD
PoSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
PoSang
GUOTAI HAITONG Hong Kong (One Island South) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
GUOTAI HAITONG
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
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-11
RALLYVILLE MARKETS
HPI Hong Kong (Excel Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-03
HPI
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-03
Fairwin Broking Limited
Tairen Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Tairen Capital
GMO-Z.com Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02GMO-Z.com
Hang Tai Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Hang Tai Securities
WB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
WB
ASPIRE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
ASPIRE
Blackrock Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Blackrock
MC Hong Kong (Trade Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
MC
Thailand KGI
Thailand GMO-Z.com
Hong Kong WCG
Hong Kong LUKFOOK JEWELLERY
Hong Kong SINORICH SECURITIES
Hong Kong LIKEWOOD
Hong Kong PoSang
Hong Kong GUOTAI HAITONG
Hong Kong Heraeus
Hong Kong MAX ONLINE GOLD
Hong Kong RALLYVILLE MARKETS
Hong Kong HPI
Hong Kong Fairwin Broking Limited
Hong Kong Tairen Capital
Hong Kong GMO-Z.com
Hong Kong Hang Tai Securities
Hong Kong WB
Hong Kong ASPIRE
Hong Kong Blackrock
Hong Kong MC
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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