Global Broker Regulation Inquiry App
WikiFX
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-09-05
BOCOM International
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-09-04
Banxso
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-30
Man
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-08-24
AMCTrade
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-08-15
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-09
Metro
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-02
WCG
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-02
Lead Securities
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-01
ACU Bullion Limited
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-27
Tradition
A Visit to CONRAD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-27
CONRAD
A Visit to China Tonghai Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-26
China Tonghai Securities
A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-20
TradeMaster Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-18
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-13
Yicko Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-12
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-11
LONGRUN FINANCIAL
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-06
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-05
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-04
JMC Capital
Hong KongBOCOM International
2023-09-05 Great South Africa
South AfricaBanxso
2023-09-04Hong KongMan
2023-08-30 Danger United Kingdom
United KingdomAMCTrade
2023-08-24 Danger United Kingdom
United KingdomBMO Capital Markets
2023-08-15 Danger Hong Kong
Hong KongMetro
2023-08-09 Good Hong Kong
Hong KongWCG
2023-08-02 Danger Hong Kong
Hong KongLead Securities
2023-08-02Hong KongACU Bullion Limited
2023-08-01Hong KongTradition
2023-07-27Hong KongCONRAD
2023-07-27Hong KongChina Tonghai Securities
2023-07-26Hong KongTradeMaster Securities
2023-07-20 Danger Hong Kong
Hong Kongchina Sky Gold
2023-07-18 Danger Hong Kong
Hong KongYicko Securities
2023-07-13Hong KongWing Fung
2023-07-12Hong KongLONGRUN FINANCIAL
2023-07-11 Danger Hong Kong
Hong KongAfflux Securities
2023-07-06Hong KongHUA LIANG
2023-07-05Hong KongJMC Capital
2023-07-04Field Survey Broker
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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