Global Broker Regulation Inquiry App
WikiFX
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-03-02
LivaFX
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-27
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-27
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-27
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-26
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-26
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-26
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-25
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-25
ZB
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-24
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-24
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-24
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-24
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-13
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Cross Energy Trading
Danger Cross Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Cross Options
Danger NfbFinanceBrokers Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
NfbFinanceBrokers
Danger Springfxmarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Springfxmarket
Danger Euronext Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Euronext
Danger BitFXTrade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
BitFXTrade
Danger Hong Kong
Hong KongLivaFX
2026-03-02 Danger Hong Kong
Hong Kongfx-farms
2026-02-27 Danger Hong Kong
Hong KongVIG Investment
2026-02-27 Danger Hong Kong
Hong KongVolo Capital
2026-02-27 Danger Hong Kong
Hong KongHMT Group
2026-02-26 Danger Hong Kong
Hong KongPortal Realm
2026-02-26 Danger Hong Kong
Hong KongNCM
2026-02-26 Danger Hong Kong
Hong KongDiscovery FX
2026-02-25 Danger Hong Kong
Hong KongZB
2026-02-25 Danger Hong Kong
Hong KongAcetop
2026-02-24 Danger Hong Kong
Hong KongCFB
2026-02-24 Danger Hong Kong
Hong KongI-Access
2026-02-24 Danger Hong Kong
Hong KongMH Gold Limited
2026-02-24 Danger Netherlands
NetherlandsNexorFX
2026-02-13 Danger Netherlands
NetherlandsCross Energy Trading
2026-02-13 Danger Netherlands
NetherlandsCross Options
2026-02-13 Danger Netherlands
NetherlandsNfbFinanceBrokers
2026-02-13 Danger Netherlands
NetherlandsSpringfxmarket
2026-02-13 Danger Netherlands
NetherlandsEuronext
2026-02-13 Danger Netherlands
NetherlandsBitFXTrade
2026-02-13Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Swissquote
7.11
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
GSG Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
DEF
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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