Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-01
HK DEER INFORMATION CONSULTING LIMITED
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
De Riva
Danger A Visit to GDFS TRADE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
GDFS TRADE
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
Enlighten
Danger A Visit to Mexico in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
Mexico
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
GF SECURITIES (HONG KONG)
Danger A Visit to Finemetal Asia in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
Finemetal Asia
A Visit to Zinvest in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Zinvest
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Hafoo Securities
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Yuanta
Danger A Visit to YOLYD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
YOLYD
Danger A Visit to Yuanta Futures in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Yuanta Futures
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Danger A Visit to Hysun in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Hysun
Hysun Danger A Visit to CWSI in Hong Kong (Far East Finance Centre) – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Danger A Visit to Guosen Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
GUOSEN SECURITIES (HK)
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
CLSA Premium
A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
SOOCHOW SECURITIES (HONG KONG)
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
charles SCHWAB
Danger Hong Kong
Hong KongHK DEER INFORMATION CONSULTING LIMITED
2025-08-01Hong KongDe Riva
2025-08-01 Danger Hong Kong
Hong KongGDFS TRADE
2025-08-01 Danger Hong Kong
Hong KongCES CAPITAL
2025-08-01 Danger Hong Kong
Hong KongEnlighten
2025-08-01 Danger Hong Kong
Hong KongMexico
2025-08-01Hong KongGF SECURITIES (HONG KONG)
2025-08-01 Danger Hong Kong
Hong KongFinemetal Asia
2025-08-01Hong KongZinvest
2025-07-31Hong KongHafoo Securities
2025-07-31Hong KongYuanta
2025-07-31 Danger Hong Kong
Hong KongYOLYD
2025-07-31 Danger Hong Kong
Hong KongYuanta Futures
2025-07-31Hong KongHOLLY INTERNATIONAL FINANCIAL HOLDINGS
2025-07-31A Visit to Hysun in Hong Kong – No Office Found Danger Hong Kong
Hong KongHysun
2025-07-31 Danger Hong Kong
Hong KongCENTRAL WEALTH SECURITIES INVESTMENT LIMITED
2025-07-31 Danger Hong Kong
Hong KongGUOSEN SECURITIES (HK)
2025-07-31Hong KongCLSA Premium
2025-07-31Hong KongSOOCHOW SECURITIES (HONG KONG)
2025-07-31 Danger Hong Kong
Hong Kongcharles SCHWAB
2025-07-31Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
iDeR trading
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Clone Firm
AXICOM
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in CyprusHigh potential risk
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