Global Broker Regulation Inquiry App
WikiFX
EXPOGolden Group Joins Wiki Finance Expo Hong Kong 2025
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-04-18
Golden Group
Broker
EXPODLSM Joins Wiki Finance Expo Hong Kong 2025
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-18
DLSM
Broker
EXPOCBCX Joins Wiki Finance Expo Hong Kong 2025
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-18
CBCX
Broker
EXPOCA Markets Global Joins Wiki Finance Expo Hong Kong 2025
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-18
CA Markets
Broker
EXPOMoneta Markets Joins Wiki Finance Expo Hong Kong 2025
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-18
MONETA MARKETS
Broker
EXPOHong Kong Broker
Golden GroupEXPOHong Kong Broker
DLSMEXPOHong Kong Broker
CBCXEXPOHong Kong Broker
CA MarketsEXPOHong Kong Broker
MONETA MARKETSField Survey Broker
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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