Global Broker Regulation Inquiry App
WikiFX
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-11-10
RoboMarkets
A Visit to F-wise Capital in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-11-08
F-wise Capital
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-02
squaredfinancial
A Visit to HFM in South Africa - Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2023-10-30
HFM
A Visit to Trive in Malta - Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-10-24
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion：Malta
MaltaField Survey Time：2023-10-24
XNT
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-10-18
KerfordUK
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-26
Kerford UK
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-09-20
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-19
Aden
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-06
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-05
BOCOM International
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-30
Man
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-01
ACU Bullion Limited
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-27
Tradition
A Visit to CONRAD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-27
CONRAD
A Visit to China Tonghai Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-26
China Tonghai Securities
A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-20
TradeMaster Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-12
Wing Fung
CyprusRoboMarkets
2023-11-10South AfricaF-wise Capital
2023-11-08Cyprussquaredfinancial
2023-11-02South AfricaHFM
2023-10-30MaltaTrive
2023-10-24MaltaXNT
2023-10-24United KingdomKerfordUK
2023-10-18United KingdomKerford UK
2023-09-26Hong KongHUNGSING
2023-09-20Hong KongAden
2023-09-19Hong KongCapital Base
2023-09-06Hong KongChong Hing Commodities & Futures
2023-09-06Hong KongBOCOM International
2023-09-05Hong KongMan
2023-08-30Hong KongACU Bullion Limited
2023-08-01Hong KongTradition
2023-07-27Hong KongCONRAD
2023-07-27Hong KongChina Tonghai Securities
2023-07-26Hong KongTradeMaster Securities
2023-07-20Hong KongWing Fung
2023-07-12Field Survey Broker
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium 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
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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