Global Broker Regulation Inquiry App
WikiFX
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-06-28
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-06-27
Sinofortune
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2023-06-25
BLACKWELL GLOBAL
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-06-21
Aviva
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-06-15
CNI
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-06-13
Land Prime
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-06-07
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-06-06
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-06-02
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-31
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-30
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-25
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-23
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-16
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-08
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-26
PingPong Intelligence
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-24
EXANTE
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-11
zhuangshi
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-10
FUNDERSTONE
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-04-07
Oli Capital
Hong KongHANTEC
2023-06-28Hong KongSinofortune
2023-06-27 Danger Bahamas
BahamasBLACKWELL GLOBAL
2023-06-25 Danger United Kingdom
United KingdomAviva
2023-06-21Hong KongCNI
2023-06-15 Danger United Kingdom
United KingdomLand Prime
2023-06-13Hong KongStarling Gold
2023-06-07Hong KongKTG
2023-06-06Hong KongEver-long
2023-06-02Hong KongWOCOM
2023-05-31Hong KongDFZQ
2023-05-30Hong KongTOPAZ
2023-05-25Hong KongFULBRIGHT FINANCIAL GROUP
2023-05-23Hong KongVantage Capital Markets
2023-05-16Hong KongXinhu International
2023-05-08Hong KongPingPong Intelligence
2023-04-26 Danger Hong Kong
Hong KongEXANTE
2023-04-24 Danger Hong Kong
Hong Kongzhuangshi
2023-04-11Hong KongFUNDERSTONE
2023-04-10 Danger Australia
AustraliaOli Capital
2023-04-07Field Survey Broker
Regulated
TradeMaster Securities
6.92
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
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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