Global Broker Regulation Inquiry App
WikiFX
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-29
PRESTIGE
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-29
AUSFOREX
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-28
CN First
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-28
Yuanta Futures
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-28
ZHENG DA INTERNATIONAL.
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-06-28
BlackHorse
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-22
1st Contact
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-22
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-22
Best Leader
A Visit to QIMI in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-22
QIMI
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-21
FUJI HONG KONG
A Visit to B.K in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-06-21
B.K
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-21
YDF
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-21
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-15
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-14
CNIbullionlimited
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-14
YDF
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-14
CN First
Hong KongYAU SENG BULLION
2022-06-29Hong KongPRESTIGE
2022-06-29 Danger Hong Kong
Hong KongAUSFOREX
2022-06-29Hong KongYDF
2022-06-28Hong KongCN First
2022-06-28 Danger Hong Kong
Hong KongYuanta Futures
2022-06-28Hong KongZHENG DA INTERNATIONAL.
2022-06-28 Danger United Kingdom
United KingdomBlackHorse
2022-06-28United Kingdom1st Contact
2022-06-22 Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL
2022-06-22 Danger Hong Kong
Hong KongBest Leader
2022-06-22United KingdomQIMI
2022-06-22 Danger Hong Kong
Hong KongFUJI HONG KONG
2022-06-21United KingdomB.K
2022-06-21Hong KongYDF
2022-06-21 Danger Hong Kong
Hong KongMillion
2022-06-21 Danger Hong Kong
Hong Kongxinhuaguoji
2022-06-15 Danger Hong Kong
Hong KongCNIbullionlimited
2022-06-14Hong KongYDF
2022-06-14Hong KongCN First
2022-06-14Field 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
SF Asia
1.50
Score 5-10 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
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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