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Danger KCMenkul Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2026-03-23
KCMenkul
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
KOCH
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2026-03-23
SZ MARKETS
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
Statrys
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
ELAN Securities Ltd
Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
JP PRO
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
LH Securities
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
pi
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
KGI
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
Murrentrade
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
GMO-Z.com
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
Murrentrade
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-03-13
WCG
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
MGFALCONER
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
LUKFOOK JEWELLERY
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
EncoreFX
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
Danger FULIXIN Hong Kong (Delta House) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
FULIXIN
Danger Singapore
Singapore KCMenkul
Singapore KOCH
Danger Thailand
Thailand SZ MARKETS
Thailand Statrys
Danger Thailand
Thailand ELAN Securities Ltd
Danger Thailand
Thailand JP PRO
Thailand LH Securities
Danger Thailand
Thailand pi
Thailand KGI
Danger Thailand
Thailand Murrentrade
Thailand GMO-Z.com
Danger Thailand
Thailand Murrentrade
Hong Kong WCG
Danger Hong Kong
Hong Kong MGFALCONER
Hong Kong LUKFOOK JEWELLERY
Danger Hong Kong
Hong Kong EncoreFX
Hong Kong SINORICH SECURITIES
Hong Kong LIKEWOOD
Hong Kong PoSang
Danger Hong Kong
Hong Kong FULIXIN
Field-Surveyed Broker
Regulated
KIRA
5.81
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Marvel
1.82
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
leo
1.35
Score ECN Account5-10 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Not Regulated
IBN
1.87
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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