Global Broker Regulation Inquiry App
WikiFX
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-11-29
E.SUN Securities
A Visit to BOQ in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-11-27
BOQ
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-11-21
MAGIC COMPASS
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-20
Shaw and Partners
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-19
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-19
WISDOMPOINT CAPITAL
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-18
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-15
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-15
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-14
AXA
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-11-13
BROKSTOCK
A Visit to TD Markets in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
TD MARKETS
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
Peresec
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-12
KGI
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
ZRPTS
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01
FINOWIZ
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-10-30
TITAN FX
TaiwanThe Capital Group
2024-12-02TaiwanE.SUN Securities
2024-11-29AustraliaBOQ
2024-11-27CyprusMAGIC COMPASS
2024-11-21AustraliaShaw and Partners
2024-11-20Hong KongAB
2024-11-19CyprusWISDOMPOINT CAPITAL
2024-11-19Hong KongCORPORATE BROKERS LIMITED
2024-11-18Hong KongFubon Securities
2024-11-15Hong KongEMPERIO GROUP
2024-11-15Hong KongAXA
2024-11-14South AfricaBROKSTOCK
2024-11-13South AfricaTD MARKETS
2024-11-13South AfricaPeresec
2024-11-13Hong KongKGI
2024-11-12Hong KongChina Gather Wealth Financial Company Limited
2024-11-08Hong KongSynergy Futures
2024-11-08Hong KongZRPTS
2024-11-08United Arab EmiratesFINOWIZ
2024-11-01MauritiusTITAN FX
2024-10-30Field Survey Broker
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 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
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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