Global Broker Regulation Inquiry App
WikiFX
Danger Wiseprofits France Verified: No Physical Presence Found
Field SurveyRegion：
France
FranceField Survey Time：2025-12-08
Wiseprofits
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-12-02
Prestige
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Donghai
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Wenchuan International
Danger xhgjpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
xhgjpro
Danger ASA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
ASA
Danger WALDORF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
WALDORF
Danger IMPERIAL AI TRADING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
IMPERIAL AI TRADING
ETB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
ETB
GOLDAY HARVEST Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
GOLDAY HARVEST
Danger R Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
R
Danger FRFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
FRFX
Danger Greendax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Greendax
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
FxCape
Danger Finaguide Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Finaguide
Danger RUIXIN FINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
RUIXIN FINANCE
Danger Buxberg Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Buxberg
Danger SHANGQUAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
SHANGQUAN
Danger Silom Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Silom
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
FxCape
Danger France
FranceWiseprofits
2025-12-08Hong KongPrestige
2025-12-02Hong KongDonghai
2025-12-02Hong KongWenchuan International
2025-12-02 Danger Hong Kong
Hong Kongxhgjpro
2025-12-02 Danger Hong Kong
Hong KongASA
2025-12-02 Danger Hong Kong
Hong KongWALDORF
2025-12-02 Danger Hong Kong
Hong KongIMPERIAL AI TRADING
2025-12-02Hong KongETB
2025-12-02Hong KongGOLDAY HARVEST
2025-12-02 Danger Hong Kong
Hong KongR
2025-12-02 Danger Hong Kong
Hong KongFRFX
2025-12-02 Danger Hong Kong
Hong KongGreendax
2025-12-02 Danger Hong Kong
Hong KongFxCape
2025-12-02 Danger Hong Kong
Hong KongFinaguide
2025-12-02 Danger Hong Kong
Hong KongRUIXIN FINANCE
2025-12-02 Danger Hong Kong
Hong KongBuxberg
2025-12-02 Danger Hong Kong
Hong KongSHANGQUAN
2025-12-02 Danger Hong Kong
Hong KongSilom
2025-12-02 Danger Hong Kong
Hong KongFxCape
2025-12-02Field Survey Broker
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
Vedanta
1.58
Score 5-10 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
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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