Global Broker Regulation Inquiry App
WikiFX
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-07
Upway
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
HGNH INTERNATIONAL
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Cheung's Gold
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
FxHB
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
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
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
GM
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
MIB
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
91PME.COM
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
Halcyon Capital
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
DA
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
De Riva
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
GF SECURITIES (HONG KONG)
A Visit to Zinvest in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Zinvest
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Hafoo Securities
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Yuanta
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
CLSA Premium
A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
SOOCHOW SECURITIES (HONG KONG)
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Phillip Securities Group
Hong KongUpway
2025-08-07Hong KongHGNH INTERNATIONAL
2025-08-07Hong KongCheung's Gold
2025-08-06Hong KongFxHB
2025-08-06Hong KongFinet Securities Limited
2025-08-06Hong KongSharp Point System
2025-08-06Hong KongGM
2025-08-05Hong KongMIB
2025-08-04Hong Kong91PME.COM
2025-08-04Hong KongHalcyon Capital
2025-08-01Hong KongDA
2025-08-01Hong KongDe Riva
2025-08-01Hong KongGF SECURITIES (HONG KONG)
2025-08-01Hong KongZinvest
2025-07-31Hong KongHafoo Securities
2025-07-31Hong KongYuanta
2025-07-31Hong KongHOLLY INTERNATIONAL FINANCIAL HOLDINGS
2025-07-31Hong KongCLSA Premium
2025-07-31Hong KongSOOCHOW SECURITIES (HONG KONG)
2025-07-31Hong KongPhillip Securities Group
2025-07-31Field Survey Broker
No Regulation
NUMISFX
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TRUST EXPERT
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DIONE ASSET
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bnbtrix
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cloud Mining FX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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