Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Hybio Global Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
Hybio Global Limited
Danger A Visit to MarketCap Holdings in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
MarketCap Holdings
Danger A Visit to Soyam in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
Soyam
Danger A Visit to Athenaplace in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
Athenaplace
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
DUP Capital
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Blue Whale
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Charles Schwab
Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Antrush Group Limited
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
JUNCHENG TRADE LIMITED
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
DAKIN
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
Midas Securities
A Visit to Hybio Global Limited in Hong Kong – No Office Found
Danger Hong Kong
Hybio Global Limited
2025-08-05
A Visit to MarketCap Holdings in Hong Kong – No Office Found
Danger Hong Kong
MarketCap Holdings
2025-08-05
A Visit to Soyam in Hong Kong – No Office Found
Danger Hong Kong
Soyam
2025-08-05
A Visit to Athenaplace in Hong Kong – No Office Found
Danger Hong Kong
Athenaplace
2025-08-05
A Visit to CORAL FX in Hong Kong – No Office Found
Danger Hong Kong
Coral FX
2025-08-05
A Visit to Baccarat in Hong Kong – No Office Found
Danger Hong Kong
Baccarat
2025-08-05
A Visit to Dup Capital in Hong Kong – No Office Found
Danger Hong Kong
DUP Capital
2025-08-05
A Visit to Blue Whale in Hong Kong – No Office Found
Danger Hong Kong
Blue Whale
2025-08-04
A Visit to Global Immense in Hong Kong – No Office Found
Danger Hong Kong
Global Immense
2025-08-04
A Visit to Charles Schwab in Hong Kong – No Office Found
Danger Hong Kong
Charles Schwab
2025-08-04
A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Danger Hong Kong
CLOUDDATA
2025-08-04
A Visit to Elio International in Hong Kong – Office Found
Danger Hong Kong
Elio International
2025-08-04
A Visit to FIRST in Hong Kong – No Office Found
Danger Hong Kong
FIRST
2025-08-04
A Visit to UNOCAL in Hong Kong – No Office Found
Danger Hong Kong
UNOCAL
2025-08-04
A Visit to Macking Financial in Hong Kong – No Office Found
Danger Hong Kong
Macking Financial
2025-08-04
A Visit to GUOTAI in Hong Kong – No Office Found
Danger Hong Kong
GUOTAI
2025-08-04
A Visit to Antrush Group Limited in Hong Kong – No Office Found
Danger Hong Kong
Antrush Group Limited
2025-08-04
A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Danger Hong Kong
JUNCHENG TRADE LIMITED
2025-08-04
A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Danger Hong Kong
DAKIN
2025-08-01
A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Danger Hong Kong
Midas Securities
2025-08-01

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 FINANCIALS

5.57
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk

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