Global Broker Regulation Inquiry App
WikiFX
HPI Hong Kong (Excel Centre) Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-03-03
HPI
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-13
Fxtradeunique
ATG Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
ATG
AFS Group Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
AFS Group
Market Wizards Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Market Wizards
HYCM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
HYCM
Golday Global Investment Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
Golday Global Investment
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
Man
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
Mirae Asset
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
EVERBRIGHT SECURITIES
Renze Harvest International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
Renze Harvest International
DSOFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-12
DSOFX
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-12
Going Securities
Floss Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
Floss
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
ASA
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
GFQH
GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
GUANG YIN
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Optiver
NatWest Markets Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
NatWest Markets
Hong KongHPI
2026-03-03NetherlandsFxtradeunique
2026-02-13NetherlandsATG
2026-02-13NetherlandsAFS Group
2026-02-13NetherlandsMarket Wizards
2026-02-13Hong KongHYCM
2026-02-13Hong KongGolday Global Investment
2026-02-13Hong KongMan
2026-02-13Hong KongMirae Asset
2026-02-13Hong KongEVERBRIGHT SECURITIES
2026-02-13Hong KongRenze Harvest International
2026-02-13Hong KongDSOFX
2026-02-12Hong KongGoing Securities
2026-02-12Hong KongFloss
2026-02-11Hong KongASA
2026-02-11Hong KongGFQH
2026-02-11Hong KongGUANG YIN
2026-02-11NetherlandsACT Commodities
2026-02-09NetherlandsOptiver
2026-02-09NetherlandsNatWest Markets
2026-02-09Field Survey Broker
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
KVB Kunlun
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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