Global Broker Regulation Inquiry App
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A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-05-31
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-30
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-25
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-23
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-16
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-08
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-26
PingPong Intelligence
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-24
EXANTE
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-11
zhuangshi
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-10
FUNDERSTONE
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2023-04-07
Oli Capital
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-04
ZHONGHUI FUTURES
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2023-03-29
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-28
ZHENG DA INTERNATIONAL
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-13
CityInternational
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-13
Vercap Finance
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-07
hkyifuqh
Hong Kong WOCOM
Hong Kong DFZQ
Hong Kong TOPAZ
Hong Kong FULBRIGHT FINANCIAL GROUP
Hong Kong Vantage Capital Markets
Hong Kong Xinhu International
Hong Kong PingPong Intelligence
Danger Hong Kong
Hong Kong EXANTE
Danger Hong Kong
Hong Kong zhuangshi
Hong Kong FUNDERSTONE
Danger Australia
Australia Oli Capital
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHONGHUI FUTURES
Danger Australia
Australia Aximtrade
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHENG DA INTERNATIONAL
Danger Hong Kong
Hong Kong CityInternational
Hong Kong Vercap Finance
Danger Hong Kong
Hong Kong DSY
Danger Hong Kong
Hong Kong hkyifuqh
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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