Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-25
Guanghui Securities
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-25
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-25
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-25
WB
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-24
HENGTAI WEALTH INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-24
H Bullion
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-24
Blackpeak Capital Bintat
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-24
Bountiful Innovations Limited
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-23
EP GOLD
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-23
GLOBAL
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
LYKOS
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
AM Tradex
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
ZHONG YANG FINANCIAL GROUP
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-22
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-18
Saxo
A Visit to Guanghui Securities in Hong Kong – No Office Found
Danger Hong Kong
Guanghui Securities
2025-07-25
A Visit to JinDao in Hong Kong – No Office Found
Danger Hong Kong
JinDao
2025-07-25
A Visit to BistVizyon in Hong Kong – No Office Found
Danger Hong Kong
BistVizyon
2025-07-25
A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Danger Hong Kong
WB
2025-07-25
A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Danger Hong Kong
HENGTAI WEALTH INTERNATIONAL
2025-07-24
A Visit to H Bullion in Hong Kong – Questionable Authenticity
Danger Hong Kong
H Bullion
2025-07-24
A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Danger Hong Kong
Blackpeak Capital Bintat
2025-07-24
A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Danger Hong Kong
Bountiful Innovations Limited
2025-07-24
A Visit to EP GOLD in Hong Kong – No Office Found
Danger Hong Kong
EP GOLD
2025-07-23
A Visit to Global Financial in Hong Kong – No Office Found
Danger Hong Kong
GLOBAL
2025-07-23
A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Danger Hong Kong
ECRYPTO FUTURE
2025-07-22
A Visit to LYKOS in Hong Kong – No Office Found
Danger Hong Kong
LYKOS
2025-07-22
A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Danger Hong Kong
GOING INTERNATIONAL
2025-07-22
A Visit to AM Tradex in Hong Kong–No Office Found
Danger Hong Kong
AM Tradex
2025-07-22
A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Danger Hong Kong
ZHONG YANG FINANCIAL GROUP
2025-07-22
A Visit to HKIFS in Hong Kong– No Office Found
Danger Hong Kong
HKIFS
2025-07-22
A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Danger Hong Kong
MEXn
2025-07-22
On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Danger Hong Kong
Panda Finance
2025-07-21
A Visit to DBS Markets in Hong Kong – No Office Found
Danger Hong Kong
DBS Markets
2025-07-18
A Visit to SAXO in Hong Kong – No Office Found
Danger Hong Kong
Saxo
2025-07-18

Field Survey Broker

Regulated

STMARKET

6.00
Score
5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation

TradeFxP

1.57
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

360 Forex Trade

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Capital Partners Group LTD

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Sky Alliance Markets

1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Check whenever you want

Download App for complete information

Easy to check supervision

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com