Global Broker Regulation Inquiry App
WikiFX
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
Hong KongField Survey Time：2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-18
Saxo
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-17
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-17
HYCM
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
foraxi
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
Saisen
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-11
SINORICH SECURITIES
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2025-07-08
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-08
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-07
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-07
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-04
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-03
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-03
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-02
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-01
MT.COOK
Danger Hong Kong
Hong KongPanda Finance
2025-07-21 Danger Hong Kong
Hong KongDBS Markets
2025-07-18 Danger Hong Kong
Hong KongSaxo
2025-07-18 Danger Hong Kong
Hong KongGW
2025-07-17 Danger Hong Kong
Hong KongHYCM
2025-07-17 Danger Hong Kong
Hong Kongforaxi
2025-07-16 Danger Hong Kong
Hong KongKUT
2025-07-16 Danger Hong Kong
Hong KongSaisen
2025-07-16 Danger Hong Kong
Hong KongWZG
2025-07-14 Danger Hong Kong
Hong KongNEW CASTLE
2025-07-14 Danger Hong Kong
Hong KongSINORICH SECURITIES
2025-07-11 Danger South Africa
South AfricaTraling
2025-07-08 Danger South Africa
South AfricaRMD
2025-07-08 Danger South Africa
South AfricaGlobal GT
2025-07-07 Danger South Africa
South AfricaTibiGlobe
2025-07-07 Danger South Africa
South AfricaSOOLIKE
2025-07-04 Danger South Africa
South AfricaIsandisoFX
2025-07-03 Danger South Africa
South AfricaKhwezi Trade
2025-07-03 Danger South Africa
South AfricaEPFX
2025-07-02 Danger South Africa
South AfricaMT.COOK
2025-07-01Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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