Global Broker Regulation Inquiry App
WikiFX
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-06-04
LUKFOOK FINANCIAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-03
SPREAD CO
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-03
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-30
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-29
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-29
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-28
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-28
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-27
ABANS GLOBAL
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-05-26
Y.A.I BROKERS
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-05-26
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-05-23
Okigin
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-22
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-21
Otto Forex
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-21
GUODU HONG KONG
A Visit to HCFX in the UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-20
HCFX
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-20
AMTD
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-19
AJS
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-19
GLORY SUN FINANCIAL
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-15
ASTRUM
Hong KongLUKFOOK FINANCIAL
2025-06-04 Danger United Kingdom
United KingdomSPREAD CO
2025-06-03Hong KongMINMETALS FINANCIAL SERVICES LIMITED
2025-06-03Hong KongSanfull
2025-05-30Hong KongLUKFOOK JEWELLERY
2025-05-29Hong KongCinda International
2025-05-29Hong KongCJS
2025-05-28Hong KongForthright
2025-05-28United KingdomABANS GLOBAL
2025-05-27 Danger Canada
CanadaY.A.I BROKERS
2025-05-26CanadaAscendantFX
2025-05-26JapanOkigin
2025-05-23 Danger United Kingdom
United KingdomYCM Invest
2025-05-22 Danger United Kingdom
United KingdomOtto Forex
2025-05-21Hong KongGUODU HONG KONG
2025-05-21United KingdomHCFX
2025-05-20 Danger Hong Kong
Hong KongAMTD
2025-05-20Hong KongAJS
2025-05-19 Danger Hong Kong
Hong KongGLORY SUN FINANCIAL
2025-05-19Hong KongASTRUM
2025-05-15Field Survey Broker
No Regulation
MENACAPITAL
1.82
Score Within 1 yearSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
XA MARKETS
2.05
Score 2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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