Global Broker Regulation Inquiry App
About WikiFX
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-10-28
CNI
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
UOBKayHian
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
ICBC
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
NFH
MDM Australia Verified: Operational Office Confirmed
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-10-28
MDM
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
BeeVest Securities
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2025-10-27
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
CCIB
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
QUANTUM METAL
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
Phillip Futures
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
moomoo
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
Inter-Pacific
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
AmEquities
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
HUNGSING
Hong Kong CNI
Hong Kong UOBKayHian
Hong Kong RUI DA INTERNATIONAL FINANCE COMPANY
Hong Kong ICBC
Hong Kong NFH
Australia MDM
Hong Kong IMPERIUM INTERNATIONAL SECURITIES LIMITED
Hong Kong BeeVest Securities
Malaysia D prime
Malaysia CCIB
Malaysia TA Online
Malaysia TA Futures
Malaysia TA Enterprise
Malaysia QUANTUM METAL
Malaysia Phillip Futures
Malaysia moomoo
Malaysia Inter-Pacific
Malaysia AmEquities
Hong Kong GUODU HONG KONG
Hong Kong HUNGSING
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
C.T.B
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Astral
6.27
Score 2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
