Global Broker Regulation Inquiry App
WikiFX
A Visit to CommBank in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-04-28
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
OFX
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2025-04-14
Relianz Forex
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-04-14
STARTRADER
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-04-10
PREMIER EQUITY FUTURES
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-04-07
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Meta Securities
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-28
Huarong
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-06
EVERBRIGHT SECURITIES
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-06
SinoPac Securities (Asia)
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-28
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-27
RIFA FINANCE
AustraliaCommBank
2025-04-28AustraliaOFX
2025-04-28New ZealandRelianz Forex
2025-04-14United Arab EmiratesSTARTRADER
2025-04-14IndonesiaPREMIER EQUITY FUTURES
2025-04-10CanadaADVANCEDFX
2025-04-07Hong KongROYAL CAPITAL
2025-04-07Hong KongArk Securities
2025-04-02Hong KongPlutus
2025-04-02Hong KongUOBKayHian
2025-04-01Hong KongEclipse TRADING
2025-04-01Hong KongMeta Securities
2025-04-01Hong KongSWHYHK
2025-03-31Hong KongHuarong
2025-03-28Hong KongCOFCO FUTURES INTL
2025-03-07Hong KongEVERBRIGHT SECURITIES
2025-03-06Hong KongSinoPac Securities (Asia)
2025-03-06Hong KongManulife
2025-02-28Hong KongCL GrouP
2025-02-28Hong KongRIFA FINANCE
2025-02-27Field Survey Broker
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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