Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-12-19
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-12-18
CHIEF
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-10-23
FREEDOM 24
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-10-23
Investec
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-02
WCG
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-09-20
FAIR MARKETS
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-07-21
MAGIC COMPASS
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-06-08
TradeMINX
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-07
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-07
Zheng Da International
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-31
Starship
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-31
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-05-25
Trade View
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-24
TangYin
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-23
UPBEST GROUP
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-05-16
Grand Finance Group
Good Hong Kong
Hong KongUnicorn Securities
2023-12-19 Good Hong Kong
Hong KongCHIEF
2023-12-18 Good Cyprus
CyprusFREEDOM 24
2023-10-23 Good South Africa
South AfricaInvestec
2023-10-23 Good Hong Kong
Hong KongWCG
2023-08-02 Good Australia
AustraliaFAIR MARKETS
2022-09-20 Good Cyprus
CyprusMAGIC COMPASS
2022-07-21 Good United Kingdom
United KingdomTradeMINX
2022-06-08 Good Hong Kong
Hong KongGrand International
2022-06-07 Good Hong Kong
Hong KongZheng Da International
2022-06-07 Good Hong Kong
Hong KongStarship
2022-05-31 Good Hong Kong
Hong KongZHENG DA INTERNATIONAL
2022-05-31 Good Australia
AustraliaTrade View
2022-05-25 Good Hong Kong
Hong KongRiseHill
2022-05-24 Good Hong Kong
Hong KongCENTRAL BULLION LIMITED
2022-05-24 Good Hong Kong
Hong KongTangYin
2022-05-24 Good Hong Kong
Hong KongUPBEST GROUP
2022-05-23 Good Hong Kong
Hong KongAsia Pacific
2022-05-16 Good Hong Kong
Hong KongGrand International
2022-05-16 Good Hong Kong
Hong KongGrand Finance Group
2022-05-16Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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