Global Broker Regulation Inquiry App
WikiFX
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-06-04
LUKFOOK FINANCIAL
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-03
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-30
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-29
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-29
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-28
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-28
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-05-27
ABANS GLOBAL
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-05-26
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-05-23
Okigin
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-21
GUODU HONG KONG
A Visit to HCFX in the UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-20
HCFX
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-19
AJS
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-15
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-14
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-14
TOPWEALTH
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-12
Fidelity
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-05-09
quadcode markets
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-05-07
KVB
Hong KongLUKFOOK FINANCIAL
2025-06-04Hong KongMINMETALS FINANCIAL SERVICES LIMITED
2025-06-03Hong KongSanfull
2025-05-30Hong KongLUKFOOK JEWELLERY
2025-05-29Hong KongCinda International
2025-05-29Hong KongCJS
2025-05-28Hong KongForthright
2025-05-28United KingdomABANS GLOBAL
2025-05-27CanadaAscendantFX
2025-05-26JapanOkigin
2025-05-23Hong KongGUODU HONG KONG
2025-05-21United KingdomHCFX
2025-05-20Hong KongAJS
2025-05-19Hong KongASTRUM
2025-05-15Hong KongSUNWAH KINGSWAY
2025-05-14Hong KongTOPWEALTH
2025-05-14Hong KongAllianz
2025-05-12Hong KongFidelity
2025-05-12Australiaquadcode markets
2025-05-09IndonesiaKVB
2025-05-07Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
Vedanta
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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