Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-07
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
AAA TRADING
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Upway
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Safe Gold
Danger A Visit to CFB in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
CFB
Danger A Visit to Wealth Gold Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Wealth Gold Group
Danger A Visit to Vertical Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Vertical Markets
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
HGNH INTERNATIONAL
Danger A Visit to Veritas International in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
VALEFINANCE
Danger A Visit to JIAS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
JIAS
Danger A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
YONG HUA SECURITIES
Danger A Visit to BBI Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
BBI Trading
Danger A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
J&M Global Company Group Limited
Danger A Visit to Stumac in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Stumac
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
cpm
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
FxHB
Danger A Visit to Hendry-fx in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Hendry-fx
Danger A Visit to PROFIT MARKET HK LIMITED (Metro Centre I, Hunghom) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
PROFIT
Danger A Visit to UniForex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
UniForex
Danger A Visit to Floki in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
FLOKI
Danger Hong Kong
Hong KongWZG
2025-08-07 Danger Hong Kong
Hong KongAAA TRADING
2025-08-07Hong KongUpway
2025-08-07 Danger Hong Kong
Hong KongSafe Gold
2025-08-07 Danger Hong Kong
Hong KongCFB
2025-08-07 Danger Hong Kong
Hong KongWealth Gold Group
2025-08-07 Danger Hong Kong
Hong KongVertical Markets
2025-08-07Hong KongHGNH INTERNATIONAL
2025-08-07 Danger Hong Kong
Hong KongVALEFINANCE
2025-08-07 Danger Hong Kong
Hong KongJIAS
2025-08-06 Danger Hong Kong
Hong KongYONG HUA SECURITIES
2025-08-06 Danger Hong Kong
Hong KongBBI Trading
2025-08-06 Danger Hong Kong
Hong KongJ&M Global Company Group Limited
2025-08-06 Danger Hong Kong
Hong KongStumac
2025-08-06Hong Kongcpm
2025-08-06Hong KongFxHB
2025-08-06 Danger Hong Kong
Hong KongHendry-fx
2025-08-06 Danger Hong Kong
Hong KongPROFIT
2025-08-06 Danger Hong Kong
Hong KongUniForex
2025-08-06 Danger Hong Kong
Hong KongFLOKI
2025-08-06Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
No Regulation
MAX ONLINE GOLD
2.01
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
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