Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-06-26
Octa
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-25
MENTARI MULIA
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-24
SagaFX
A Visit to Trive Invest in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-24
trive invest
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-20
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-11
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-05
XWGold
IndonesiaOcta
2025-06-26IndonesiaMENTARI MULIA
2025-06-25IndonesiaSagaFX
2025-06-24Indonesiatrive invest
2025-06-24IndonesiaStraits Futures
2025-06-23United KingdomJanus Henderson
2025-06-20 Danger United Kingdom
United KingdomASPROFX TRADE
2025-06-20 Danger Japan
JapanTreasurenet
2025-06-16 Danger United Kingdom
United KingdomEast Atlantic
2025-06-16 Danger Hong Kong
Hong KongSUNRISE BROKERS
2025-06-12 Danger Hong Kong
Hong KongGWCC Group
2025-06-12 Danger Hong Kong
Hong KongALPHA INTERNATIONAL SECURITIES
2025-06-11 Danger Hong Kong
Hong KongCENTRAL
2025-06-11Hong KongVictory Securities
2025-06-10Hong KongLGT
2025-06-10Hong KongGUOYUAN INTERNATIONAL
2025-06-09Hong KongCMBC
2025-06-09Hong KongWellLink
2025-06-06Hong KongHK JINXIANG INTERNATIONAL LIMITED
2025-06-05Hong KongXWGold
2025-06-05Field 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
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
No Regulation
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FULIXIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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