Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-06
cpm
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Finet Securities Limited
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Grandly Financial Group
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Sharp Point System
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
GM
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
91PME.COM
A Visit to Prudential Brokerage in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
PRUDENTIAL BROKERAGE
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
Halcyon Capital
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
GF SECURITIES (HONG KONG)
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
DA
A Visit to Zinvest in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Zinvest
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Yuanta
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
De Riva
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Hafoo Securities
A Visit to TFI SECURITIES AND FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
TFI SECURITIES AND FUTURES
A Visit to Interactive Brokers in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
InteractiveBrokers
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Phillip Securities Group
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
FUTU
Hong Kong cpm
Hong Kong FxHB
Hong Kong Finet Securities Limited
Hong Kong Grandly Financial Group
Hong Kong Sharp Point System
Hong Kong GM
Hong Kong 91PME.COM
Hong Kong PRUDENTIAL BROKERAGE
Hong Kong Halcyon Capital
Hong Kong GF SECURITIES (HONG KONG)
Hong Kong DA
Hong Kong Zinvest
Hong Kong Yuanta
Hong Kong HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Hong Kong De Riva
Hong Kong Hafoo Securities
Hong Kong TFI SECURITIES AND FUTURES
Hong Kong InteractiveBrokers
Hong Kong Phillip Securities Group
Hong Kong FUTU
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
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