Global Broker Regulation Inquiry App
WikiFX
Danger Shunxin Fortune Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-12-01
Shunxin Fortune Limited
Danger YQCF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
YQCF
Danger HKBSYX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
HKBSYX
Danger RainBow Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
RainBow
Danger MTrade Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
MTrade Plus
Danger Grand International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
Grand International Futures
Danger China Tonghai Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
China Tonghai Securities
Danger Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
Instant Fx Trades
Danger GTMMAR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
GTMMAR
Chaos Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
CHAOS
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
CITIC SECURITTIES
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
CMB
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
CF
Danger LivaFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
LivaFX
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
GSH
Danger Hong Kong
Hong KongShunxin Fortune Limited
2025-12-01 Danger Hong Kong
Hong KongYQCF
2025-12-01 Danger Hong Kong
Hong KongHKBSYX
2025-12-01 Danger Hong Kong
Hong KongRainBow
2025-12-01 Danger Hong Kong
Hong KongMTrade Plus
2025-12-01 Danger Hong Kong
Hong KongGrand International Futures
2025-12-01 Danger Hong Kong
Hong KongChina Tonghai Securities
2025-12-01 Danger Hong Kong
Hong KongInstant Fx Trades
2025-12-01 Danger Hong Kong
Hong KongGTMMAR
2025-12-01Hong KongCHAOS
2025-12-01Hong KongCITIC SECURITTIES
2025-12-01 Danger Hong Kong
Hong KongCMB
2025-12-01Hong KongSouth China Financial
2025-12-01Hong KongMAGIC COMPASS HOLDINGS
2025-12-01Hong KongSinoPac Securities (Asia)
2025-12-01Hong KongUBS
2025-12-01 Danger Hong Kong
Hong KongCF
2025-12-01 Danger Hong Kong
Hong KongLivaFX
2025-12-01Hong KongBANDS
2025-12-01 Danger Hong Kong
Hong KongGSH
2025-12-01Field Survey Broker
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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