Global Broker Regulation Inquiry App
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A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-05-14
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-14
TOPWEALTH
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-12
Fidelity
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-05-09
quadcode markets
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-05-07
KVB
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-28
OFX
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2025-04-14
Relianz Forex
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-07
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-04-01
Meta Securities
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-03-28
Huarong
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-03-06
EVERBRIGHT SECURITIES
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-03-06
SinoPac Securities (Asia)
Hong Kong SUNWAH KINGSWAY
Hong Kong TOPWEALTH
Hong Kong Allianz
Hong Kong Fidelity
Australia quadcode markets
Indonesia KVB
Australia OFX
New Zealand Relianz Forex
Canada ADVANCEDFX
Hong Kong ROYAL CAPITAL
Hong Kong Ark Securities
Hong Kong Plutus
Hong Kong UOBKayHian
Hong Kong Eclipse TRADING
Hong Kong Meta Securities
Hong Kong SWHYHK
Hong Kong Huarong
Hong Kong COFCO FUTURES INTL
Hong Kong EVERBRIGHT SECURITIES
Hong Kong SinoPac Securities (Asia)
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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