Global Broker Regulation Inquiry App
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A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：09-06-2025
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：06-06-2025
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：05-06-2025
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：05-06-2025
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：04-06-2025
HANTEC FINANCIAL
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：04-06-2025
LUKFOOK FINANCIAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：03-06-2025
SPREAD CO
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：03-06-2025
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：30-05-2025
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：29-05-2025
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：29-05-2025
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：28-05-2025
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：28-05-2025
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：27-05-2025
ABANS GLOBAL
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：26-05-2025
Y.A.I BROKERS
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：26-05-2025
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：23-05-2025
Okigin
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：22-05-2025
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：21-05-2025
Otto Forex
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：21-05-2025
GUODU HONG KONG
Hong Kong CMBC
Hong Kong WellLink
Hong Kong HK JINXIANG INTERNATIONAL LIMITED
Hong Kong XWGold
Hong Kong HANTEC FINANCIAL
Hong Kong LUKFOOK FINANCIAL
Danger United Kingdom
United Kingdom SPREAD CO
Hong Kong MINMETALS FINANCIAL SERVICES LIMITED
Hong Kong Sanfull
Hong Kong LUKFOOK JEWELLERY
Hong Kong Cinda International
Hong Kong CJS
Hong Kong Forthright
United Kingdom ABANS GLOBAL
Danger Canada
Canada Y.A.I BROKERS
Canada AscendantFX
Japan Okigin
Danger United Kingdom
United Kingdom YCM Invest
Danger United Kingdom
United Kingdom Otto Forex
Hong Kong GUODU HONG KONG
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
HYCM
6.99
Score 20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedDerivatives Trading License (EP)High Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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