Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to SD GOLD in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-28
SD GOLD
Danger A Visit to Nerico(Lee Garden One) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Nerico
Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
SHD
Danger A Visit to AVERAGE TRADING in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
AVERAGE TRADING
Danger A Visit to Acetop in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Acetop FINANCIAL LIMITED
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Granville
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
Poly Securities
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
Guanghui Securities
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
WB
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
HENGTAI WEALTH INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
H Bullion
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
Blackpeak Capital Bintat
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
Bountiful Innovations Limited
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
EP GOLD
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
GLOBAL
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
LYKOS
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
GOING INTERNATIONAL
Danger Hong Kong
Hong KongSD GOLD
2025-07-28 Danger Hong Kong
Hong KongNerico
2025-07-28 Danger Hong Kong
Hong KongSHD
2025-07-28 Danger Hong Kong
Hong KongAVERAGE TRADING
2025-07-28 Danger Hong Kong
Hong KongAcetop FINANCIAL LIMITED
2025-07-28 Danger Hong Kong
Hong KongGranville
2025-07-28 Danger Hong Kong
Hong KongPoly Securities
2025-07-25 Danger Hong Kong
Hong KongGuanghui Securities
2025-07-25 Danger Hong Kong
Hong KongJinDao
2025-07-25 Danger Hong Kong
Hong KongBistVizyon
2025-07-25 Danger Hong Kong
Hong KongWB
2025-07-25 Danger Hong Kong
Hong KongHENGTAI WEALTH INTERNATIONAL
2025-07-24 Danger Hong Kong
Hong KongH Bullion
2025-07-24 Danger Hong Kong
Hong KongBlackpeak Capital Bintat
2025-07-24 Danger Hong Kong
Hong KongBountiful Innovations Limited
2025-07-24 Danger Hong Kong
Hong KongEP GOLD
2025-07-23 Danger Hong Kong
Hong KongGLOBAL
2025-07-23 Danger Hong Kong
Hong KongECRYPTO FUTURE
2025-07-22 Danger Hong Kong
Hong KongLYKOS
2025-07-22 Danger Hong Kong
Hong KongGOING INTERNATIONAL
2025-07-22Field Survey Broker
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
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