Global Broker Regulation Inquiry App
WikiFX
A Visit to HCFX in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-05-20
HCFX
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-05-19
AJS
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-15
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-14
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-14
TOPWEALTH
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-12
Fidelity
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-05-09
quadcode markets
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-05-07
KVB
A Visit to CommBank in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
OFX
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2025-04-14
Relianz Forex
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-04-14
STARTRADER
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-04-10
PREMIER EQUITY FUTURES
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-07
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Eclipse TRADING
United KingdomHCFX
2025-05-20Hong KongAJS
2025-05-19Hong KongASTRUM
2025-05-15Hong KongSUNWAH KINGSWAY
2025-05-14Hong KongTOPWEALTH
2025-05-14Hong KongAllianz
2025-05-12Hong KongFidelity
2025-05-12Australiaquadcode markets
2025-05-09IndonesiaKVB
2025-05-07AustraliaCommBank
2025-04-28AustraliaOFX
2025-04-28New ZealandRelianz Forex
2025-04-14United Arab EmiratesSTARTRADER
2025-04-14IndonesiaPREMIER EQUITY FUTURES
2025-04-10CanadaADVANCEDFX
2025-04-07Hong KongROYAL CAPITAL
2025-04-07Hong KongArk Securities
2025-04-02Hong KongPlutus
2025-04-02Hong KongUOBKayHian
2025-04-01Hong KongEclipse TRADING
2025-04-01Field Survey Broker
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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