Global Broker Regulation Inquiry App
WikiFX
A Visit to Trive Invest in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-06-24
trive invest
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-20
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-11
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-05
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-04
Hantec Bullion Limited
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-04
LUKFOOK FINANCIAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-06-03
SPREAD CO
Indonesiatrive invest
2025-06-24IndonesiaStraits Futures
2025-06-23United KingdomJanus Henderson
2025-06-20 Danger United Kingdom
United KingdomASPROFX TRADE
2025-06-20 Danger Japan
JapanTreasurenet
2025-06-16 Danger United Kingdom
United KingdomEast Atlantic
2025-06-16 Danger Hong Kong
Hong KongSUNRISE BROKERS
2025-06-12 Danger Hong Kong
Hong KongGWCC Group
2025-06-12 Danger Hong Kong
Hong KongALPHA INTERNATIONAL SECURITIES
2025-06-11 Danger Hong Kong
Hong KongCENTRAL
2025-06-11Hong KongVictory Securities
2025-06-10Hong KongLGT
2025-06-10Hong KongGUOYUAN INTERNATIONAL
2025-06-09Hong KongCMBC
2025-06-09Hong KongWellLink
2025-06-06Hong KongHK JINXIANG INTERNATIONAL LIMITED
2025-06-05Hong KongXWGold
2025-06-05Hong KongHantec Bullion Limited
2025-06-04Hong KongLUKFOOK FINANCIAL
2025-06-04 Danger United Kingdom
United KingdomSPREAD CO
2025-06-03Field Survey Broker
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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