Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to BOA in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-06
BOA
Danger A Visit to ZION in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
ZION
Danger A Visit to Ambrfx Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Ambrfx Group
Danger A Visit to Pandora Finance in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Pandora Finance Co., Limited
Danger A Visit to Trends Creator Global in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Trends Creator Global
Danger A Visit to Redstar in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Redstar
Danger A Visit to Multitick in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Multitick
Danger A Visit to Texas in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Texas
Danger A Visit to Specialists Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Specialists Forex
Danger A Visit to Volmax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Volmax
Danger A Visit to Hybio Global Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Hybio Global Limited
Danger A Visit to MarketCap Holdings in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
MarketCap Holdings
Danger A Visit to Soyam in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Soyam
Danger A Visit to Athenaplace in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Athenaplace
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
DUP Capital
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Blue Whale
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Charles Schwab
Danger Hong Kong
Hong KongBOA
2025-08-06 Danger Hong Kong
Hong KongZION
2025-08-06 Danger Hong Kong
Hong KongAmbrfx Group
2025-08-06 Danger Hong Kong
Hong KongPandora Finance Co., Limited
2025-08-06 Danger Hong Kong
Hong KongTrends Creator Global
2025-08-05 Danger Hong Kong
Hong KongRedstar
2025-08-05 Danger Hong Kong
Hong KongMultitick
2025-08-05 Danger Hong Kong
Hong KongTexas
2025-08-05 Danger Hong Kong
Hong KongSpecialists Forex
2025-08-05 Danger Hong Kong
Hong KongVolmax
2025-08-05 Danger Hong Kong
Hong KongHybio Global Limited
2025-08-05 Danger Hong Kong
Hong KongMarketCap Holdings
2025-08-05 Danger Hong Kong
Hong KongSoyam
2025-08-05 Danger Hong Kong
Hong KongAthenaplace
2025-08-05 Danger Hong Kong
Hong KongCoral FX
2025-08-05 Danger Hong Kong
Hong KongBaccarat
2025-08-05 Danger Hong Kong
Hong KongDUP Capital
2025-08-05 Danger Hong Kong
Hong KongBlue Whale
2025-08-04 Danger Hong Kong
Hong KongGlobal Immense
2025-08-04 Danger Hong Kong
Hong KongCharles Schwab
2025-08-04Field Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 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
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
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