Global Broker Regulatory Inquiry Platform
WikiFX
EXPOLIRUNEX at Wiki Finance EXPO HongKong 2022
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-01-10
LIRUNEX
Broker
EXPOBold Prime at Wiki Finance EXPO HongKong 2022
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-01-10
BOLD PRIME
Broker
EXPOTopmax Global at Wiki Finance EXPO HongKong 2022
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-01-09
Topmax Global
Broker
EXPOSTARTRADER at Wiki Finance EXPO HongKong 2022
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-01-09
STARTRADER
Broker
EXPOHong Kong Broker
LIRUNEXEXPOHong Kong Broker
BOLD PRIMEEXPOHong Kong Broker
Topmax GlobalEXPOHong Kong Broker
STARTRADERField Survey Broker
No Regulation
D Green Trading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
uSMART
6.83
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
KOCH
3.77
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (MM)Suspicious biz areaHigh potential risk
No Regulation
ODIER TRUST
1.31
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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