Global Broker Regulation Inquiry App
WikiFX
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-12-18
CHIEF
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-10-23
FREEDOM 24
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-10-23
Investec
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-02
WCG
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-09-20
FAIR MARKETS
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-07-21
MAGIC COMPASS
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-06-08
TradeMINX
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-07
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-07
Zheng Da International
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-31
Starship
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-31
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
Trade View
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
TangYin
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
UPBEST GROUP
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand Finance Group
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
PPF Markets
Good Hong Kong
Hong KongCHIEF
2023-12-18 Good Cyprus
CyprusFREEDOM 24
2023-10-23 Good South Africa
South AfricaInvestec
2023-10-23 Good Hong Kong
Hong KongWCG
2023-08-02 Good Australia
AustraliaFAIR MARKETS
2022-09-20 Good Cyprus
CyprusMAGIC COMPASS
2022-07-21 Good United Kingdom
United KingdomTradeMINX
2022-06-08 Good Hong Kong
Hong KongGrand International
2022-06-07 Good Hong Kong
Hong KongZheng Da International
2022-06-07 Good Hong Kong
Hong KongStarship
2022-05-31 Good Hong Kong
Hong KongZHENG DA INTERNATIONAL
2022-05-31 Good Australia
AustraliaTrade View
2022-05-25 Good Hong Kong
Hong KongRiseHill
2022-05-24 Good Hong Kong
Hong KongCENTRAL BULLION LIMITED
2022-05-24 Good Hong Kong
Hong KongTangYin
2022-05-24 Good Hong Kong
Hong KongUPBEST GROUP
2022-05-23 Good Hong Kong
Hong KongAsia Pacific
2022-05-16 Good Hong Kong
Hong KongGrand International
2022-05-16 Good Hong Kong
Hong KongGrand Finance Group
2022-05-16 Good Australia
AustraliaPPF Markets
2022-05-12Field Survey Broker
Clone Firm
GUANG YIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation
LAKEFOX
2.10
Score 2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
Golden Financial
2.12
Score ECN Account2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
NARDO
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TOPWEALTH
5.77
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaHigh potential risk
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