Global Broker Regulation Inquiry App
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A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2023-11-10
RoboMarkets
A Visit to F-wise Capital in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2023-11-08
F-wise Capital
A Visit to Trive in Malta - Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2023-10-24
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2023-10-24
XNT
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-10-18
KerfordUK
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2023-09-26
Kerford UK
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-09-20
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-19
Aden
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-06
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-05
BOCOM International
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-30
Man
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-01
ACU Bullion Limited
A Visit to Tradition in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-27
Tradition
A Visit to CONRAD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-27
CONRAD
A Visit to China Tonghai Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-26
China Tonghai Securities
A Visit to TradeMaster in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-20
TradeMaster Securities
A Visit to WF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-12
Wing Fung
A Visit to LONGRUN FINANCIAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-11
LONGRUN FINANCIAL
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-05
HUA LIANG
Cyprus RoboMarkets
South Africa F-wise Capital
Malta Trive
Malta XNT
United Kingdom KerfordUK
United Kingdom Kerford UK
Hong Kong HUNGSING
Hong Kong Aden
Hong Kong Capital Base
Hong Kong Chong Hing Commodities & Futures
Hong Kong BOCOM International
Hong Kong Man
Hong Kong ACU Bullion Limited
Hong Kong Tradition
Hong Kong CONRAD
Hong Kong China Tonghai Securities
Hong Kong TradeMaster Securities
Hong Kong Wing Fung
Hong Kong LONGRUN FINANCIAL
Hong Kong HUA LIANG
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Valbury
5.93
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
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