Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
Inter-Pacific
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
REALINK
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-27
TA Enterprise
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
Phillip Futures
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
ZHONG YANG FINANCIAL GROUP
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
QUANTUM METAL
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
CFSG
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
AmEquities
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
Telecom King Securities
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-27
TA Futures
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Yicko Securities
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-27
TA Online
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
ZHONGYANG
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
NFH
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
ICBC
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
CORPORATE BROKERS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
CORPORATE BROKERS LIMITED
BOOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-29
BOOM
CENTRAL BULLION Hong Kong (Shing Lee Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
CENTRAL BULLION LIMITED
Inter-Pacific
2025-10-24REALINK
2025-10-29TA Enterprise
2025-10-27Phillip Futures
2025-10-24ZHONG YANG FINANCIAL GROUP
2025-10-30QUANTUM METAL
2025-10-24CFSG
2025-10-29AmEquities
2025-10-24Telecom King Securities
2025-10-29TA Futures
2025-10-27Yicko Securities
2025-10-30RUI DA INTERNATIONAL FINANCE COMPANY
2025-10-28TA Online
2025-10-27ZHONGYANG
2025-10-22NFH
2025-10-28ICBC
2025-10-28IMPERIUM INTERNATIONAL SECURITIES LIMITED
2025-10-28CORPORATE BROKERS LIMITED
2025-10-30BOOM
2025-10-29CENTRAL BULLION LIMITED
2025-10-23Field Survey Broker
No Regulation
Portal Realm
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
MH Gold Limited
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded
NCM
1.57
Score Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Discovery FX
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HMT Group
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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