Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-07
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
GSGOLD
Danger A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
RICH MASS GROUP LTD
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
AAA TRADING
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Safe Gold
Danger A Visit to CFB in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
CFB
Danger A Visit to Wealth Gold Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Wealth Gold Group
Danger A Visit to Vertical Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Vertical Markets
Danger A Visit to Veritas International in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
VALEFINANCE
Danger A Visit to JIAS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
JIAS
Danger A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
YONG HUA SECURITIES
Danger A Visit to BBI Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
BBI Trading
Danger A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
J&M Global Company Group Limited
Danger A Visit to Stumac in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Stumac
Danger A Visit to Hendry-fx in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Hendry-fx
Danger A Visit to PROFIT MARKET HK LIMITED (Metro Centre I, Hunghom) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
PROFIT
Danger A Visit to UniForex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
UniForex
Danger A Visit to Floki in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
FLOKI
Danger A Visit to LEO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
leo
Danger Hong Kong
Hong KongKERRY
2025-08-07 Danger Hong Kong
Hong KongGSGOLD
2025-08-07 Danger Hong Kong
Hong KongRICH MASS GROUP LTD
2025-08-07 Danger Hong Kong
Hong KongWZG
2025-08-07 Danger Hong Kong
Hong KongAAA TRADING
2025-08-07 Danger Hong Kong
Hong KongSafe Gold
2025-08-07 Danger Hong Kong
Hong KongCFB
2025-08-07 Danger Hong Kong
Hong KongWealth Gold Group
2025-08-07 Danger Hong Kong
Hong KongVertical Markets
2025-08-07 Danger Hong Kong
Hong KongVALEFINANCE
2025-08-07 Danger Hong Kong
Hong KongJIAS
2025-08-06 Danger Hong Kong
Hong KongYONG HUA SECURITIES
2025-08-06 Danger Hong Kong
Hong KongBBI Trading
2025-08-06 Danger Hong Kong
Hong KongJ&M Global Company Group Limited
2025-08-06 Danger Hong Kong
Hong KongStumac
2025-08-06 Danger Hong Kong
Hong KongHendry-fx
2025-08-06 Danger Hong Kong
Hong KongPROFIT
2025-08-06 Danger Hong Kong
Hong KongUniForex
2025-08-06 Danger Hong Kong
Hong KongFLOKI
2025-08-06 Danger Hong Kong
Hong Kongleo
2025-08-06Field Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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