Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-22
AM Tradex
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
PRIME CDEX
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
ZHONG YANG FINANCIAL GROUP
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-18
Saxo
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-17
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-17
HYCM
A Visit to CICC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
CICC
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
Saisen
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-15
Barings
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-11
SINORICH SECURITIES
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-07-10
Pak Canadian Foreign Exchange
Danger Hong Kong
Hong KongAM Tradex
2025-07-22Hong KongPRIME CDEX
2025-07-22 Danger Hong Kong
Hong KongZHONG YANG FINANCIAL GROUP
2025-07-22 Danger Hong Kong
Hong KongHKIFS
2025-07-22 Danger Hong Kong
Hong KongMEXn
2025-07-22 Danger Hong Kong
Hong KongPanda Finance
2025-07-21 Danger Hong Kong
Hong KongDBS Markets
2025-07-18 Danger Hong Kong
Hong KongSaxo
2025-07-18 Danger Hong Kong
Hong KongGW
2025-07-17 Danger Hong Kong
Hong KongHYCM
2025-07-17Hong KongCICC
2025-07-16 Danger Hong Kong
Hong Kongforaxi
2025-07-16 Danger Hong Kong
Hong KongKUT
2025-07-16 Danger Hong Kong
Hong KongSaisen
2025-07-16Hong KongBarings
2025-07-15 Danger Hong Kong
Hong KongWZG
2025-07-14 Danger Hong Kong
Hong KongNEW CASTLE
2025-07-14 Danger Hong Kong
Hong KongSINORICH SECURITIES
2025-07-11Hong KongDonghai
2025-07-10CanadaPak Canadian Foreign Exchange
2025-07-10Field Survey Broker
No Regulation
Essence International
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ETB BULLION
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
MANAGED FOREX HUB
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
VMGFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in VanuatuHigh potential risk
Regulated
CENTRAL BULLION LIMITED
6.54
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk
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