Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Excalibur
Danger VG Private Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
VG Private Wealth
Danger GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
GLORY SUN BULLION
Danger Bree Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Bree
Danger SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
SHENG DA FUTURES
Danger JP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
JP
Danger Nords International HK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Nords International HK
Danger RTOFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
RTOFX
Danger Blue Ocean Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Blue Ocean
Danger XINHUA SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
XINHUA SECURITIES
Danger KAISER FOREX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
KAISER FOREX LIMITED
Danger TIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
TIS
Danger deerxiao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
deerxiao
Danger CHINA OCEANWIDE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
CHINA OCEANWIDE
Danger ForexCEC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
ForexCEC
Danger CAPITALS Vision Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
CAPITALS Vision
Danger MGF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
MGF
Danger Scotia International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Scotia International
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
2026-02-02
Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Danger Hong Kong
Glory Sky Group
2026-02-02
Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Danger Hong Kong
Excalibur
2026-02-02
VG Private Wealth Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
VG Private Wealth
2026-02-02
GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Danger Hong Kong
GLORY SUN BULLION
2026-02-02
Bree Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bree
2026-02-02
SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SHENG DA FUTURES
2026-02-02
JP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
JP
2026-02-02
Nords International HK Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Nords International HK
2026-02-02
RTOFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
RTOFX
2026-02-02
Blue Ocean Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Blue Ocean
2026-02-02
XINHUA SECURITIES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
XINHUA SECURITIES
2026-02-02
KAISER FOREX LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KAISER FOREX LIMITED
2026-02-02
TIS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TIS
2026-02-02
deerxiao Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
deerxiao
2026-02-02
CHINA OCEANWIDE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CHINA OCEANWIDE
2026-02-02
ForexCEC Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ForexCEC
2026-02-02
CAPITALS Vision Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CAPITALS Vision
2026-02-02
MGF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MGF
2026-02-02
Scotia International Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Scotia International
2026-02-02

Field 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

Check whenever you want

Download App for complete information

Easy to check supervision

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com