Global Broker Regulation Inquiry App
WikiFX
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-06-03
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-30
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-29
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-29
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-28
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-28
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-05-27
ABANS GLOBAL
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-05-26
Y.A.I BROKERS
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-05-26
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-05-23
Okigin
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-22
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-21
Otto Forex
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-21
GUODU HONG KONG
A Visit to HCFX in the UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-05-20
HCFX
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-20
AMTD
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-19
AJS
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-19
GLORY SUN FINANCIAL
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-15
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-14
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-14
TOPWEALTH
Hong KongMINMETALS FINANCIAL SERVICES LIMITED
2025-06-03Hong KongSanfull
2025-05-30Hong KongLUKFOOK JEWELLERY
2025-05-29Hong KongCinda International
2025-05-29Hong KongCJS
2025-05-28Hong KongForthright
2025-05-28United KingdomABANS GLOBAL
2025-05-27 Danger Canada
CanadaY.A.I BROKERS
2025-05-26CanadaAscendantFX
2025-05-26JapanOkigin
2025-05-23 Danger United Kingdom
United KingdomYCM Invest
2025-05-22 Danger United Kingdom
United KingdomOtto Forex
2025-05-21Hong KongGUODU HONG KONG
2025-05-21United KingdomHCFX
2025-05-20 Danger Hong Kong
Hong KongAMTD
2025-05-20Hong KongAJS
2025-05-19 Danger Hong Kong
Hong KongGLORY SUN FINANCIAL
2025-05-19Hong KongASTRUM
2025-05-15Hong KongSUNWAH KINGSWAY
2025-05-14Hong KongTOPWEALTH
2025-05-14Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
