Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TigerWit in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-30
TigerWit
Danger A Visit to HAITONG FUTURES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
HAITONG FUTURES
Danger A Visit to SHKFX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
SHKFX
Danger A Visit to China Vered Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
CVS
Danger A Visit to BESTLEADER in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
BEST LEADER
Danger A Visit to SUNHUNGKAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
SUNHUNGKAI
Danger A Visit to ASCO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
ASCO
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
LCM
Danger A Visit to HW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
HW
Danger A Visit to Yubo Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Yubo Securities
Danger A Visit to Exco in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Exco
Danger A Visit to Successful Investment LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
SUCCESSFUL INVESTMENT LIMITED
Danger A Visit to DDO.INC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
DDO.INC
Danger A Visit to Alpha International Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Alpha
Danger A Visit to FUJI COMMODITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
FUJI
Danger A Visit to WISDOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Wisdom
Danger A Visit to Yifu in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
香港易福
Danger A Visit to SD GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
SD GOLD
Danger A Visit to Nerico(Lee Garden One) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Nerico
Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
SHD
Danger Hong Kong
Hong KongTigerWit
2025-07-30 Danger Hong Kong
Hong KongHAITONG FUTURES
2025-07-30 Danger Hong Kong
Hong KongSHKFX
2025-07-30 Danger Hong Kong
Hong KongCVS
2025-07-30 Danger Hong Kong
Hong KongBEST LEADER
2025-07-30 Danger Hong Kong
Hong KongSUNHUNGKAI
2025-07-29 Danger Hong Kong
Hong KongASCO
2025-07-29 Danger Hong Kong
Hong KongLCM
2025-07-29 Danger Hong Kong
Hong KongHW
2025-07-29 Danger Hong Kong
Hong KongYubo Securities
2025-07-29 Danger Hong Kong
Hong KongExco
2025-07-29 Danger Hong Kong
Hong KongSUCCESSFUL INVESTMENT LIMITED
2025-07-29 Danger Hong Kong
Hong KongDDO.INC
2025-07-29 Danger Hong Kong
Hong KongAlpha
2025-07-29 Danger Hong Kong
Hong KongFUJI
2025-07-29 Danger Hong Kong
Hong KongWisdom
2025-07-29 Danger Hong Kong
Hong Kong香港易福
2025-07-28 Danger Hong Kong
Hong KongSD GOLD
2025-07-28 Danger Hong Kong
Hong KongNerico
2025-07-28 Danger Hong Kong
Hong KongSHD
2025-07-28Field Survey Broker
No Regulation
Black Stone
1.44
Score 2-5 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
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Prooptiontrade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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