Global Broker Regulation Inquiry App
WikiFX
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-25
SHACOM FUTURES LIMITED
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
ETB Bullion
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Azure Lion Securities
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
On Shun
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
RLC
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
TANRICH
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
Stockwell Securities Limited
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
SINO SOUND
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
MTF
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-07-21
MAGIC COMPASS
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-04-21
TICKMILL
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2022-04-01
Traders
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-04-03
SBI FXトレード
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-31
NOMURA
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
Liv-fx
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
Akatsuki
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-28
SMBC NIKKO
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-30
Himawari Securities
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2022-03-27
LINE FX
Hong KongSHACOM FUTURES LIMITED
2025-07-25Hong KongETB Bullion
2025-07-28Hong KongAzure Lion Securities
2025-07-29Hong KongOn Shun
2025-07-25Hong KongRLC
2025-07-24Hong KongTANRICH
2025-07-24Hong KongStockwell Securities Limited
2025-07-25Hong KongSINO SOUND
2025-07-28Hong KongMTF
2025-07-24 Good Cyprus
CyprusMAGIC COMPASS
2022-07-21 Great Cyprus
CyprusTICKMILL
2022-04-21 Good Japan
JapanTraders
2022-04-01JapanSBI FXトレード
2022-04-03JapanNOMURA
2022-03-31 Good Japan
JapanLiv-fx
2022-03-27JapanFUJITOMI
2022-03-30JapanAkatsuki
2022-03-30JapanSMBC NIKKO
2022-03-28 Danger Japan
JapanHimawari Securities
2022-03-30 Good Japan
JapanLINE FX
2022-03-27Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
Swissquote
7.12
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
INSUN
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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