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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger D Green Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
D Green Trading
Danger King Forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
King Forex
Danger ODIER TRUST Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
ODIER TRUST
Danger KCMenkul Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-23
KCMenkul
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
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
D Green Trading Singapore Verified: No Physical Presence Found
Danger Singapore
D Green Trading
2026-03-23
King Forex Singapore Verified: No Physical Presence Found
Danger Singapore
King Forex
2026-03-23
ODIER TRUST Singapore Verified: No Physical Presence Found
Danger Singapore
ODIER TRUST
2026-03-23
KCMenkul Singapore Verified: No Physical Presence Found
Danger Singapore
KCMenkul
2026-03-23
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
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

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk

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