Global Broker Regulation Inquiry App
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Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-03-12
Heraeus
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
MAX ONLINE GOLD
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-11
RALLYVILLE MARKETS
HPI Hong Kong (Excel Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-03
HPI
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-03
Fairwin Broking Limited
Tairen Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Tairen Capital
GMO-Z.com Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
GMO-Z.com
Hang Tai Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Hang Tai Securities
WB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
WB
ASPIRE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
ASPIRE
Blackrock Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Blackrock
MC Hong Kong (Trade Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
MC
Barings Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Barings
NewSolid Hong Kong (Wayson Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
NewSolid
Swissquote Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Swissquote
Kitco Markets Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
Kitco Markets
FUJI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
FUJI
GLORY SUN FINANCIAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-02
GLORY SUN FINANCIAL
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：
Netherlands
NetherlandsSurvey Date：2026-02-13
Fxtradeunique
ATG Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-13
ATG
Hong Kong Heraeus
Hong Kong MAX ONLINE GOLD
Hong Kong RALLYVILLE MARKETS
Hong Kong HPI
Hong Kong Fairwin Broking Limited
Hong Kong Tairen Capital
Hong Kong GMO-Z.com
Hong Kong Hang Tai Securities
Hong Kong WB
Hong Kong ASPIRE
Hong Kong Blackrock
Hong Kong MC
Hong Kong Barings
Hong Kong NewSolid
Hong Kong Swissquote
Hong Kong Kitco Markets
Hong Kong FUJI
Hong Kong GLORY SUN FINANCIAL
Netherlands Fxtradeunique
Netherlands ATG
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
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