Global Broker Regulation Inquiry App
WikiFX
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-03-02
topworldbullion
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-03-02
YDF
Danger FOC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-03-02
FOC
Danger Toro Capital Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-03-02
Toro Capital Trade
Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-03-02
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-03-02
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-03-02
KVB Kunlun
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 Hong Kong
Hong Kongtopworldbullion
2026-03-02 Danger Hong Kong
Hong KongYDF
2026-03-02 Danger Hong Kong
Hong KongFOC
2026-03-02 Danger Hong Kong
Hong KongToro Capital Trade
2026-03-02 Danger Hong Kong
Hong KongZQGJ
2026-03-02 Danger Hong Kong
Hong KongJ&J PARTNERS
2026-03-02 Danger Hong Kong
Hong KongKVB Kunlun
2026-03-02 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
2026-02-24Field 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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