Global Broker Regulation Inquiry App
About WikiFX
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-06-03
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-30
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-29
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-29
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-28
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-28
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-05-27
ABANS GLOBAL
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-05-26
Y.A.I BROKERS
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-05-26
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-05-23
Okigin
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-05-22
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-05-21
Otto Forex
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-21
GUODU HONG KONG
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-20
AMTD
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-19
AJS
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-19
GLORY SUN FINANCIAL
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-15
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-14
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-14
TOPWEALTH
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-13
R24 CAPITAL
Hong Kong MINMETALS FINANCIAL SERVICES LIMITED
Hong Kong Sanfull
Hong Kong LUKFOOK JEWELLERY
Hong Kong Cinda International
Hong Kong CJS
Hong Kong Forthright
United Kingdom ABANS GLOBAL
Danger Canada
Canada Y.A.I BROKERS
Canada AscendantFX
Japan Okigin
Danger United Kingdom
United Kingdom YCM Invest
Danger United Kingdom
United Kingdom Otto Forex
Hong Kong GUODU HONG KONG
Danger Hong Kong
Hong Kong AMTD
Hong Kong AJS
Danger Hong Kong
Hong Kong GLORY SUN FINANCIAL
Hong Kong ASTRUM
Hong Kong SUNWAH KINGSWAY
Hong Kong TOPWEALTH
Danger Hong Kong
Hong Kong R24 CAPITAL
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
