Global Broker Regulation Inquiry App
WikiFX
EXPOLIRUNEX at Wiki Finance EXPO HongKong 2022
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-01-10
LIRUNEX
Broker
EXPOBold Prime at Wiki Finance EXPO HongKong 2022
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-01-10
BOLD PRIME
Broker
EXPOTopmax Global at Wiki Finance EXPO HongKong 2022
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-01-09
Topmax Global
Broker
EXPOSTARTRADER at Wiki Finance EXPO HongKong 2022
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-01-09
STARTRADER
Broker
EXPOHong Kong Broker
LIRUNEXEXPOHong Kong Broker
BOLD PRIMEEXPOHong Kong Broker
Topmax GlobalEXPOHong Kong Broker
STARTRADERField Survey Broker
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious 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
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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