Global Broker Regulation Inquiry App
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A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-06-06
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-02
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-31
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-30
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-25
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-23
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-16
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-08
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-26
PingPong Intelligence
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-24
EXANTE
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-19
JINRUI FUTURES CO., LTD.
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-11
zhuangshi
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-10
FUNDERSTONE
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2023-04-07
Oli Capital
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-04
ZHONGHUI FUTURES
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2023-03-29
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-28
ZHENG DA INTERNATIONAL
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-13
CityInternational
Hong Kong KTG
Hong Kong Ever-long
Hong Kong WOCOM
Hong Kong DFZQ
Hong Kong TOPAZ
Hong Kong FULBRIGHT FINANCIAL GROUP
Hong Kong Vantage Capital Markets
Hong Kong Xinhu International
Hong Kong PingPong Intelligence
Danger Hong Kong
Hong Kong EXANTE
Hong Kong JINRUI FUTURES CO., LTD.
Danger Hong Kong
Hong Kong zhuangshi
Hong Kong FUNDERSTONE
Danger Australia
Australia Oli Capital
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHONGHUI FUTURES
Danger Australia
Australia Aximtrade
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHENG DA INTERNATIONAL
Danger Hong Kong
Hong Kong CityInternational
Field-Surveyed Broker
Regulated
RIYADEX FINANCIALS
5.28
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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