Global Broker Regulation Inquiry App
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ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-10-22
ZHONGYANG
Tradition Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
Tradition
Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
Zhicheng
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
ZHENG DA INTERNATIONAL
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
IMC
JMC Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
JMC Capital
Danger SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
SUNRISE BROKERS
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
YDF
Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
Plutus
Danger KKR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
KKR
Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
Akuna Capital
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
BPI
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
Forthright
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
Global Mastermind
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
HEAD & SHOULDERS FINANCIAL GROUP
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-20
ZHONGTAI INTERNATIONAL
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-20
Zhongtai International
Hong Kong ZHONGYANG
Hong Kong Tradition
Hong Kong Zhicheng
Hong Kong ZHENG DA INTERNATIONAL
Hong Kong IMC
Hong Kong JMC Capital
Danger Hong Kong
Hong Kong SUNRISE BROKERS
Danger Hong Kong
Hong Kong YDF
Danger Hong Kong
Hong Kong Plutus
Danger Hong Kong
Hong Kong KKR
Danger Hong Kong
Hong Kong Akuna Capital
Hong Kong BPI
Hong Kong Cowen
Hong Kong KTG
Hong Kong CONRAD
Hong Kong Forthright
Danger Hong Kong
Hong Kong Global Mastermind
Hong Kong HEAD & SHOULDERS FINANCIAL GROUP
Danger Singapore
Singapore ZHONGTAI INTERNATIONAL
Danger Singapore
Singapore Zhongtai International
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated
Volmax Group Limited
1.82
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
DUP Capital
1.65
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
BSL
1.64
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
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