Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-28
SHD
Danger A Visit to AVERAGE TRADING in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
AVERAGE TRADING
Danger A Visit to Acetop in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Acetop FINANCIAL LIMITED
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Granville
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
Poly Securities
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
Guanghui Securities
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
WB
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
HENGTAI WEALTH INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
H Bullion
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
Blackpeak Capital Bintat
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
Bountiful Innovations Limited
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
EP GOLD
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
GLOBAL
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
LYKOS
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
AM Tradex
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
ZHONG YANG FINANCIAL GROUP
Danger Hong Kong
Hong KongSHD
2025-07-28 Danger Hong Kong
Hong KongAVERAGE TRADING
2025-07-28 Danger Hong Kong
Hong KongAcetop FINANCIAL LIMITED
2025-07-28 Danger Hong Kong
Hong KongGranville
2025-07-28 Danger Hong Kong
Hong KongPoly Securities
2025-07-25 Danger Hong Kong
Hong KongGuanghui Securities
2025-07-25 Danger Hong Kong
Hong KongJinDao
2025-07-25 Danger Hong Kong
Hong KongBistVizyon
2025-07-25 Danger Hong Kong
Hong KongWB
2025-07-25 Danger Hong Kong
Hong KongHENGTAI WEALTH INTERNATIONAL
2025-07-24 Danger Hong Kong
Hong KongH Bullion
2025-07-24 Danger Hong Kong
Hong KongBlackpeak Capital Bintat
2025-07-24 Danger Hong Kong
Hong KongBountiful Innovations Limited
2025-07-24 Danger Hong Kong
Hong KongEP GOLD
2025-07-23 Danger Hong Kong
Hong KongGLOBAL
2025-07-23 Danger Hong Kong
Hong KongECRYPTO FUTURE
2025-07-22 Danger Hong Kong
Hong KongLYKOS
2025-07-22 Danger Hong Kong
Hong KongGOING INTERNATIONAL
2025-07-22 Danger Hong Kong
Hong KongAM Tradex
2025-07-22 Danger Hong Kong
Hong KongZHONG YANG FINANCIAL GROUP
2025-07-22Field Survey Broker
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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