Global Broker Regulation Inquiry App
WikiFX
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-07-30
CapitalXtend
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-30
SWSI
Danger A Visit to BESTLEADER in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
BEST LEADER
Danger A Visit to SUNHUNGKAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
SUNHUNGKAI
Danger A Visit to ASCO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
ASCO
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
LCM
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
First Gold
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
XHK
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Azure Lion Securities
Danger A Visit to HW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
HW
Danger A Visit to Yubo Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Yubo Securities
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
KVB Kunlun
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
China International Futures (Hong Kong) Company Limited
Danger A Visit to Exco in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Exco
Danger A Visit to Successful Investment LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
SUCCESSFUL INVESTMENT LIMITED
Danger A Visit to DDO.INC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
DDO.INC
Danger A Visit to Alpha International Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Alpha
Danger A Visit to FUJI COMMODITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
FUJI
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
EBSHKForex
Danger A Visit to WISDOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Wisdom
Perfect Cyprus
CyprusCapitalXtend
2025-07-30Hong KongSWSI
2025-07-30 Danger Hong Kong
Hong KongBEST LEADER
2025-07-30 Danger Hong Kong
Hong KongSUNHUNGKAI
2025-07-29 Danger Hong Kong
Hong KongASCO
2025-07-29 Danger Hong Kong
Hong KongLCM
2025-07-29Hong KongFirst Gold
2025-07-29Hong KongXHK
2025-07-29Hong KongAzure Lion Securities
2025-07-29 Danger Hong Kong
Hong KongHW
2025-07-29 Danger Hong Kong
Hong KongYubo Securities
2025-07-29Hong KongKVB Kunlun
2025-07-29Hong KongChina International Futures (Hong Kong) Company Limited
2025-07-29 Danger Hong Kong
Hong KongExco
2025-07-29 Danger Hong Kong
Hong KongSUCCESSFUL INVESTMENT LIMITED
2025-07-29 Danger Hong Kong
Hong KongDDO.INC
2025-07-29 Danger Hong Kong
Hong KongAlpha
2025-07-29 Danger Hong Kong
Hong KongFUJI
2025-07-29Hong KongEBSHKForex
2025-07-29 Danger Hong Kong
Hong KongWisdom
2025-07-29Field Survey Broker
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Geostackslot
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OMNY Traders
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Prooptiontrade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Extreme Traders Group
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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