Global Broker Regulation Inquiry App
WikiFX
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-05-16
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-08
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-26
PingPong Intelligence
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-24
EXANTE
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-11
zhuangshi
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-10
FUNDERSTONE
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-04-07
Oli Capital
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-04
ZHONGHUI FUTURES
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2023-03-29
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-28
ZHENG DA INTERNATIONAL
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
CityInternational
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
Vercap Finance
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2023-02-22
RoboForex
Hong KongVantage Capital Markets
2023-05-16Hong KongXinhu International
2023-05-08Hong KongPingPong Intelligence
2023-04-26 Danger Hong Kong
Hong KongEXANTE
2023-04-24 Danger Hong Kong
Hong Kongzhuangshi
2023-04-11Hong KongFUNDERSTONE
2023-04-10 Danger Australia
AustraliaOli Capital
2023-04-07Hong KongZHONGHUI INTERNATIONAL
2023-04-04Hong KongZHONGHUI FUTURES
2023-04-04 Danger Australia
AustraliaAximtrade
2023-03-29Hong KongZHONGHUI INTERNATIONAL
2023-03-29Hong KongZHENG DA INTERNATIONAL
2023-03-28 Danger Hong Kong
Hong KongCityInternational
2023-03-13Hong KongVercap Finance
2023-03-13 Danger Hong Kong
Hong KongDSY
2023-03-13 Danger Hong Kong
Hong Konghkyifuqh
2023-03-07 Danger Hong Kong
Hong Konghenghua
2023-03-07 Danger Hong Kong
Hong Kongyifuqihuo
2023-03-02 Danger Hong Kong
Hong KongFUJI HONG KONG
2023-03-02 Danger Belarus
BelarusRoboForex
2023-02-22Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Chancellor Precious Metals
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Euronext
1.55
Score 5-10 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
Regulated
Ever-long
5.57
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
Secure Trade Investments
1.43
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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