Global Broker Regulation Inquiry App
WikiFX
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-13
XWGold
Unicorn Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Unicorn Securities
Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Poly Securities
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
SINOLINK FINANCIAL HOLDING
Sanfull Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Sanfull
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Sucden Financial
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
FULBRIGHT FINANCIAL GROUP
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
PROTOSS
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Hantec Bullion Limited
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Sun Asia
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
SHENG YUAN
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
uSMART
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
DAYOU FUTURES
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Quam Securities
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Nobelseed
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
ACU Bullion Limited
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-11
Souqeldahb
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-11
BELTONE FINANCIAL
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-10-11
Mishov Forex
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
BURGAN YATIRIM
Hong KongXWGold
2025-10-13Hong KongUnicorn Securities
2025-10-13Hong KongPoly Securities
2025-10-13Hong KongSINOLINK FINANCIAL HOLDING
2025-10-13Hong KongSanfull
2025-10-13Hong KongSucden Financial
2025-10-13Hong KongFULBRIGHT FINANCIAL GROUP
2025-10-13Hong KongPROTOSS
2025-10-13Hong KongHantec Bullion Limited
2025-10-13Hong KongSun Asia
2025-10-13Hong KongSHENG YUAN
2025-10-13Hong KonguSMART
2025-10-13 Danger Hong Kong
Hong KongDAYOU FUTURES
2025-10-13Hong KongQuam Securities
2025-10-13 Danger Hong Kong
Hong KongNobelseed
2025-10-13Hong KongACU Bullion Limited
2025-10-13 Danger Egypt
EgyptSouqeldahb
2025-10-11EgyptBELTONE FINANCIAL
2025-10-11 Danger Turkey
TurkeyMishov Forex
2025-10-11TurkeyBURGAN YATIRIM
2025-10-11Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
AJ
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
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