Global Broker Regulation Inquiry App
WikiFX
Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-16
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
LONG ASIA
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
MARKET SECURITIES
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
BRILLIANT GLOBAL
Danger MUFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
MUFG
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
Zhong Jia
Danger FULIXIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
FULIXIN
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
topworldbullion
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-15
FlexTrade
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-15
huayafx
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-15
CHIMAERA CAPITAL
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-13
4xAi
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-11
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-10-11
Mishov Forex
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
FXTCR
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeyField Survey Time：2025-10-11
Trade All
Danger Hong Kong
Hong KongCurrencyFair
2025-10-16 Danger Hong Kong
Hong KongXHK
2025-10-16 Danger Hong Kong
Hong KongLONG ASIA
2025-10-16 Danger Hong Kong
Hong KongMARKET SECURITIES
2025-10-16 Danger Hong Kong
Hong KongBRILLIANT GLOBAL
2025-10-16 Danger Hong Kong
Hong KongMUFG
2025-10-16 Danger Hong Kong
Hong KongZhong Jia
2025-10-16 Danger Hong Kong
Hong KongFULIXIN
2025-10-16 Danger Hong Kong
Hong Kongtopworldbullion
2025-10-16 Danger Hong Kong
Hong KongFlexTrade
2025-10-15 Danger Hong Kong
Hong Konghuayafx
2025-10-15 Danger Hong Kong
Hong KongCHIMAERA CAPITAL
2025-10-15 Danger Hong Kong
Hong KongMASON GROUP
2025-10-14 Danger Singapore
Singapore4xAi
2025-10-13 Danger Hong Kong
Hong KongDAYOU FUTURES
2025-10-13 Danger Hong Kong
Hong KongNobelseed
2025-10-13 Danger Egypt
EgyptSouqeldahb
2025-10-11 Danger Turkey
TurkeyMishov Forex
2025-10-11 Danger Turkey
TurkeyFXTCR
2025-10-11 Danger Turkey
TurkeyTrade All
2025-10-11Field Survey Broker
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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