Global Broker Regulation Inquiry App
WikiFX
MC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-01-21
MC
MCTradeMaster Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-21
TradeMaster Securities
SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-01-22
SWHYHK
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2026-01-19
Ashmore
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-16
GFI
Pollen Street United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-16
Pollen Street
IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-16
IFX
Santander United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-16
Santander
bgc United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-16
bgc
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-16
CAPITALRISE
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-16
Northern Trust
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-16
Arbitrage Tradings
TDR United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-15
TDR
Avalon United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-15
Avalon
Kyte United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-15
Kyte
capital.com United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-14
capital.com
JAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-14
JAM
Ebury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-01-14
Ebury
TRADE REPUBLIC Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanyField Survey Time：2026-01-05
TRADE REPUBLIC
avalisford.ltd Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
avalisford.ltd
MC Hong Kong Verified: Operational Office ConfirmedHong KongMC
2026-01-21Hong KongTradeMaster Securities
2026-01-21Hong KongSWHYHK
2026-01-22United KingdomAshmore
2026-01-19United KingdomGFI
2026-01-16United KingdomPollen Street
2026-01-16United KingdomIFX
2026-01-16United KingdomSantander
2026-01-16United Kingdombgc
2026-01-16United KingdomCAPITALRISE
2026-01-16United KingdomNorthern Trust
2026-01-16United KingdomArbitrage Tradings
2026-01-16United KingdomTDR
2026-01-15United KingdomAvalon
2026-01-15United KingdomKyte
2026-01-15United Kingdomcapital.com
2026-01-14United KingdomJAM
2026-01-14United KingdomEbury
2026-01-14GermanyTRADE REPUBLIC
2026-01-05Germanyavalisford.ltd
2026-01-05Field 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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