Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Floki in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-06
FLOKI
Danger A Visit to LEO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
leo
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Finet Securities Limited
Danger A Visit to BOA in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
BOA
Danger A Visit to ZION in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
ZION
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Sharp Point System
Danger A Visit to Ambrfx Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Ambrfx Group
Danger A Visit to Pandora Finance in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Pandora Finance Co., Limited
Danger A Visit to Trends Creator Global in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Trends Creator Global
Danger A Visit to Redstar in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Redstar
Danger A Visit to Multitick in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Multitick
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
GM
Danger A Visit to Texas in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Texas
Danger A Visit to Specialists Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Specialists Forex
Danger A Visit to Volmax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Volmax
Danger A Visit to Hybio Global Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Hybio Global Limited
Danger A Visit to MarketCap Holdings in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
MarketCap Holdings
Danger A Visit to Soyam in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Soyam
Danger A Visit to Athenaplace in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Athenaplace
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Coral FX
Danger Hong Kong
Hong KongFLOKI
2025-08-06 Danger Hong Kong
Hong Kongleo
2025-08-06Hong KongFinet Securities Limited
2025-08-06 Danger Hong Kong
Hong KongBOA
2025-08-06 Danger Hong Kong
Hong KongZION
2025-08-06Hong KongSharp Point System
2025-08-06 Danger Hong Kong
Hong KongAmbrfx Group
2025-08-06 Danger Hong Kong
Hong KongPandora Finance Co., Limited
2025-08-06 Danger Hong Kong
Hong KongTrends Creator Global
2025-08-05 Danger Hong Kong
Hong KongRedstar
2025-08-05 Danger Hong Kong
Hong KongMultitick
2025-08-05Hong KongGM
2025-08-05 Danger Hong Kong
Hong KongTexas
2025-08-05 Danger Hong Kong
Hong KongSpecialists Forex
2025-08-05 Danger Hong Kong
Hong KongVolmax
2025-08-05 Danger Hong Kong
Hong KongHybio Global Limited
2025-08-05 Danger Hong Kong
Hong KongMarketCap Holdings
2025-08-05 Danger Hong Kong
Hong KongSoyam
2025-08-05 Danger Hong Kong
Hong KongAthenaplace
2025-08-05 Danger Hong Kong
Hong KongCoral FX
2025-08-05Field Survey Broker
No Regulation
SwissProMarkets
1.44
Score ECN Account2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Moon Chart Signals
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
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
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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