Global Broker Regulation Inquiry App
WikiFX
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-08
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
BSL
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-08
KOBAYASHI YOKO
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Da Di (Hong Kong)
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
MASON GROUP
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
PRUDENTIAL BROKERAGE
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
GSGOLD
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Grandly Financial Group
Hong KongKAB
2025-08-08 Danger Hong Kong
Hong KongBSL
2025-08-08JapanKOBAYASHI YOKO
2025-08-08 Danger Japan
JapanPremiere
2025-08-08 Danger Japan
JapanSharing Investment
2025-08-08Hong KongNanhua Futures
2025-08-08 Danger Hong Kong
Hong KongForwin
2025-08-08Hong KongVC GROUP
2025-08-08 Danger Hong Kong
Hong KongDa Di (Hong Kong)
2025-08-08Hong KongMASON GROUP
2025-08-08 Danger Hong Kong
Hong Kongminzhong
2025-08-08 Danger Hong Kong
Hong KongSCC
2025-08-08 Danger Hong Kong
Hong KongStarefix
2025-08-07 Danger Hong Kong
Hong KongRainmakerPrime
2025-08-07 Danger Hong Kong
Hong KongGMG
2025-08-07 Danger Hong Kong
Hong KongPRUDENTIAL BROKERAGE
2025-08-07 Danger Hong Kong
Hong KongKERRY
2025-08-07 Danger Hong Kong
Hong KongGSGOLD
2025-08-07Hong KongDelta Asia Financial Group
2025-08-07Hong KongGrandly Financial Group
2025-08-07Field Survey Broker
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Geostackslot
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SwissProMarkets
1.44
Score ECN Account2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BullTribe
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BullTribe
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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