Global Broker Regulation Inquiry App
WikiFX
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-30
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Zooe
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Grand Finance Group
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
ADMIS
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Jane Street
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
KGI
SDICSI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
SDICSI
Bright Stream Capital Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Bright Stream Capital Management Limited
ROCTEC FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
ROCTEC FUTURES
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
YAU SENG BULLION
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
InvestTimeCapital
InvestTimeCapital Danger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CLC
SUNWAH KINGSWAY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
SUNWAH KINGSWAY
Kingston Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Kingston
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
RHB
DFZQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
DFZQ
CMBC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CMBC
Danger Hong Kong
Hong KongTonghai Financial
2025-10-30 Danger Hong Kong
Hong KongZooe
2025-10-30Hong KongGrand Finance Group
2025-10-30 Danger Hong Kong
Hong KongADMIS
2025-10-30 Danger Hong Kong
Hong KongJane Street
2025-10-30Hong KongKGI
2025-10-30Hong KongSDICSI
2025-10-30Hong KongBright Stream Capital Management Limited
2025-10-30Hong KongROCTEC FUTURES
2025-10-30Hong KongYAU SENG BULLION
2025-10-30InvestTimeCapital Hong Kong Verified: No Physical Presence Found Danger Hong Kong
Hong KongInvestTimeCapital
2025-10-30 Danger Hong Kong
Hong KongRiseHill
2025-10-30 Danger Hong Kong
Hong KongLT Securities
2025-10-30 Danger Hong Kong
Hong KongCLC
2025-10-30Hong KongSUNWAH KINGSWAY
2025-10-30Hong KongKingston
2025-10-30 Danger Hong Kong
Hong KongCENTRAL
2025-10-30 Danger Hong Kong
Hong KongRHB
2025-10-30Hong KongDFZQ
2025-10-30Hong KongCMBC
2025-10-30Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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