Global Broker Regulation Inquiry App
WikiFX
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-02-05
FULBRIGHT BULLION
A Visit to BPI Financial in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-01-16
BPI
A Visit to uSMART Group in Singapore - Office Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-01-13
uSMART
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-31
FUJI HONG KONG COMMODITIES
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
Huaxin Futures
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
MG Group
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19
GODO
A Visit to EC Investment Bank in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-12-18
EC Investment Bank
A Visit to FTD in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-17
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-12-16
MERLION GLOBAL
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-09
CTBC SECURITIES
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Oriental Securities
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
First Securities
Hong KongFULBRIGHT BULLION
2025-02-05SingaporeBPI
2025-01-16SingaporeuSMART
2025-01-13Hong KongIMPERIUM INTERNATIONAL SECURITIES LIMITED
2024-12-31Hong KongFUJI HONG KONG COMMODITIES
2024-12-31Hong KongHuaxin Futures
2024-12-30Hong KongMG Group
2024-12-23United Arab EmiratesGODO
2024-12-19MalaysiaEC Investment Bank
2024-12-18United Arab EmiratesFTD
2024-12-17MalaysiaMERLION GLOBAL
2024-12-16TaiwanCathay Futures
2024-12-09TaiwanCTBC SECURITIES
2024-12-09TaiwanHUA NAN SECURITIES
2024-12-06TaiwanConcord Securities Group
2024-12-05TaiwanMasterLink Securities
2024-12-04TaiwanYuanta Funds
2024-12-04TaiwanMega Securities
2024-12-03TaiwanOriental Securities
2024-12-03TaiwanFirst Securities
2024-12-02Field Survey Broker
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 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
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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