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Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2026-03-26
Jefferies
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2026-03-24
BPI
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Straits Financial
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
Straits Futures
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
STARX CAPITAL MARKETS
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
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
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
ICAP
IG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
IG
uSMART Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
uSMART
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
KOCH
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion：
Thailand
ThailandSurvey Date：2026-03-23Statrys
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
LH Securities
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
United Kingdom Jefferies
Singapore BPI
Singapore Straits Financial
Singapore Straits Futures
Singapore STARX CAPITAL MARKETS
Singapore Statrys
Singapore NANHUA SINGAPORE
Singapore Swissquote
Singapore CGS International
Singapore moomoo
Singapore ICAP
Singapore IG
Singapore uSMART
Singapore KOCH
Thailand Statrys
Thailand LH Securities
Thailand KGI
Thailand GMO-Z.com
Hong Kong WCG
Hong Kong LUKFOOK JEWELLERY
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
AvaStocks
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
Brighten Markets
5.91
Score 1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionMedium Risk
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