Global Broker Regulation Inquiry App
WikiFX
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
InteractiveBrokers
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Meiwa Securities
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-08
Xinhu International
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
KAB
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
KOBAYASHI YOKO
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Nanhua Futures
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
MASON GROUP
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Grandly Financial Group
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Upway
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
HGNH INTERNATIONAL
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Cheung's Gold
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Finet Securities Limited
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Sharp Point System
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
GM
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
MIB
JapanAllianzGI
2025-08-09JapanInteractiveBrokers
2025-08-09JapanSANKO SECURITIES Co.,Ltd
2025-08-08JapanMeiwa Securities
2025-08-08Hong KongXinhu International
2025-08-08Hong KongKAB
2025-08-08JapanKOBAYASHI YOKO
2025-08-08Hong KongNanhua Futures
2025-08-08Hong KongVC GROUP
2025-08-08Hong KongMASON GROUP
2025-08-08Hong KongDelta Asia Financial Group
2025-08-07Hong KongGrandly Financial Group
2025-08-07Hong KongUpway
2025-08-07Hong KongHGNH INTERNATIONAL
2025-08-07Hong KongCheung's Gold
2025-08-06Hong KongFxHB
2025-08-06Hong KongFinet Securities Limited
2025-08-06Hong KongSharp Point System
2025-08-06Hong KongGM
2025-08-05Hong KongMIB
2025-08-04Field Survey Broker
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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