Global Broker Regulation Inquiry App
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A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-29
China International Futures (Hong Kong) Company Limited
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
EBSHKForex
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-28
Far East Precious Metal
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-28
SINO SOUND
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-28
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-28
ETB BULLION
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
Stockwell Securities Limited
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
SHACOM FUTURES LIMITED
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
On Shun
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
GeGold
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
Goldbar
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
RLC
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
TANRICH
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
CPY
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
OPEN SECURITIES
Hong Kong China International Futures (Hong Kong) Company Limited
Hong Kong EBSHKForex
Hong Kong Far East Precious Metal
Hong Kong SINO SOUND
Hong Kong GOLDAY PRECIOUS METALS
Hong Kong ETB BULLION
Hong Kong YUEXIU SECURITIES
Hong Kong Stockwell Securities Limited
Hong Kong SHACOM FUTURES LIMITED
Hong Kong On Shun
Hong Kong China Galaxy
Hong Kong GeGold
Hong Kong Goldbar
Hong Kong RLC
Hong Kong MTF
Hong Kong TANRICH
Hong Kong JINRUI FUTURES (HONG KONG) LTD
Hong Kong ChaoShang
Hong Kong CPY
Hong Kong OPEN SECURITIES
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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