Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-25
Arena Trade
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-05-24
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
TangYin
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
UPBEST GROUP
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-17
XINHUA SECURITIES
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand International
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
GuoKing
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand Finance Group
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-13
Century Capital FX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-12
FOCUS Markets
Danger Australia
AustraliaArena Trade
2022-05-25 Good Hong Kong
Hong KongRiseHill
2022-05-24 Good Hong Kong
Hong KongCENTRAL BULLION LIMITED
2022-05-24 Good Hong Kong
Hong KongTangYin
2022-05-24 Danger Hong Kong
Hong KongASA
2022-05-23 Danger Hong Kong
Hong KongWANJIN
2022-05-23 Danger Hong Kong
Hong KongGlobal Mastermind
2022-05-23 Good Hong Kong
Hong KongUPBEST GROUP
2022-05-23 Danger Hong Kong
Hong KongWALDORF
2022-05-23 Danger Hong Kong
Hong KongXINHUA SECURITIES
2022-05-17 Good Hong Kong
Hong KongAsia Pacific
2022-05-16 Good Hong Kong
Hong KongGrand International
2022-05-16 Danger Hong Kong
Hong KongGuoKing
2022-05-16 Good Hong Kong
Hong KongGrand Finance Group
2022-05-16 Danger Australia
AustraliaCentury Capital FX
2022-05-13 Good Australia
AustraliaPPF Markets
2022-05-12 Danger Australia
AustraliaPARKER AVENUE
2022-05-12 Danger Australia
AustraliaGOLD COPIOUS RAIN
2022-05-12 Danger Australia
AustraliaGalaxy Global Group
2022-05-12 Danger Australia
AustraliaFOCUS Markets
2022-05-12Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
superfxtrader
1.45
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
Secure Trade Investments
1.43
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Primarkets
1.15
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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