Global Broker Regulation Inquiry App
WikiFX
A Visit to XNT in Malta - Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-10-24
XNT
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-10-18
KerfordUK
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-26
Kerford UK
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-09-20
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-19
Aden
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-05
BOCOM International
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-30
Man
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
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
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
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
MaltaXNT
2023-10-24United KingdomKerfordUK
2023-10-18United KingdomKerford UK
2023-09-26Hong KongHUNGSING
2023-09-20Hong KongAden
2023-09-19Hong KongCapital Base
2023-09-06Hong KongChong Hing Commodities & Futures
2023-09-06Hong KongBOCOM International
2023-09-05Hong KongMan
2023-08-30Hong KongACU Bullion Limited
2023-08-01Hong KongTradition
2023-07-27Hong KongCONRAD
2023-07-27Hong KongChina Tonghai Securities
2023-07-26Hong KongTradeMaster Securities
2023-07-20Hong KongWing Fung
2023-07-12Hong KongLONGRUN FINANCIAL
2023-07-11Hong KongHUA LIANG
2023-07-05Hong KongJMC Capital
2023-07-04Hong KongHANTEC
2023-06-28Hong KongSinofortune
2023-06-27Field Survey Broker
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BullTribe
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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