Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-06-07
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-06-06
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-06-02
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-31
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-30
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-25
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-23
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-16
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-08
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-26
PingPong Intelligence
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-10
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-04
ZHONGHUI FUTURES
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-28
ZHENG DA INTERNATIONAL
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
Vercap Finance
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Hong Kong Starling Gold
Hong Kong KTG
Hong Kong Ever-long
Hong Kong WOCOM
Hong Kong DFZQ
Hong Kong TOPAZ
Hong Kong FULBRIGHT FINANCIAL GROUP
Hong Kong Vantage Capital Markets
Hong Kong Xinhu International
Hong Kong PingPong Intelligence
Hong Kong FUNDERSTONE
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHONGHUI FUTURES
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHENG DA INTERNATIONAL
Hong Kong Vercap Finance
Belarus capital.com
Hong Kong Kingston
Hong Kong yifa
Hong Kong XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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