Global Broker Regulation Inquiry App
WikiFX
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-03-13
Vercap Finance
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06
IG
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-01-31
Swissquote
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-10-09
FOREX.com
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-24
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-24
FUJI HONG KONG
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-18
Ascentmarkets
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-17
GUOTAI HAITONG
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-17
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-16
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-16
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-12
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-12
YDF
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-10
CES Capital
Hong KongVercap Finance
2023-03-13Belaruscapital.com
2023-02-22Hong KongKingston
2023-02-17Hong Kongyifa
2023-02-15Hong KongXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15United Arab EmiratesPepperstone
2023-02-08United Arab EmiratesIG
2023-02-06MaltaSwissquote
2023-01-31MalaysiaMultiBank Group
2022-10-27United KingdomFOREX.com
2022-10-09Hong KongYDF
2022-08-24Hong KongFUJI HONG KONG
2022-08-24Hong KongAscentmarkets
2022-08-18Hong KongGUOTAI HAITONG
2022-08-17Hong KongGNFG
2022-08-17Hong KongYDF
2022-08-16Hong KongOrient Futures
2022-08-16Hong KongTFI
2022-08-12Hong KongYDF
2022-08-12Hong KongCES Capital
2022-08-10Field Survey Broker
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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