Global Broker Regulation Inquiry App
WikiFX
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-25
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
GeGold
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
HENGTAI WEALTH INTERNATIONAL
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
Goldbar
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
H Bullion
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
RLC
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
Blackpeak Capital Bintat
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
TANRICH
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
Bountiful Innovations Limited
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
CPY
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
EP GOLD
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
OPEN SECURITIES
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
Value Partners Group
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
Mega Rich
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
GLOBAL
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
FUNDERSTONE
Hong KongChina Galaxy
2025-07-25Hong KongGeGold
2025-07-24 Danger Hong Kong
Hong KongHENGTAI WEALTH INTERNATIONAL
2025-07-24Hong KongGoldbar
2025-07-24 Danger Hong Kong
Hong KongH Bullion
2025-07-24Hong KongRLC
2025-07-24 Danger Hong Kong
Hong KongBlackpeak Capital Bintat
2025-07-24Hong KongMTF
2025-07-24Hong KongTANRICH
2025-07-24 Danger Hong Kong
Hong KongBountiful Innovations Limited
2025-07-24Hong KongJINRUI FUTURES (HONG KONG) LTD
2025-07-23Hong KongChaoShang
2025-07-23Hong KongCPY
2025-07-23 Danger Hong Kong
Hong KongEP GOLD
2025-07-23Hong KongOPEN SECURITIES
2025-07-23Hong KongTG
2025-07-23Hong KongValue Partners Group
2025-07-23Hong KongMega Rich
2025-07-23 Danger Hong Kong
Hong KongGLOBAL
2025-07-23Hong KongFUNDERSTONE
2025-07-23Field Survey Broker
No Regulation
Geostackslot
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capitatrades
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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