Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Athenaplace in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-05
Athenaplace
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
DUP Capital
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Blue Whale
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
MIB
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Charles Schwab
Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Antrush Group Limited
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
91PME.COM
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
JUNCHENG TRADE LIMITED
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
Halcyon Capital
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
DAKIN
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
DA
Danger Hong Kong
Hong KongAthenaplace
2025-08-05 Danger Hong Kong
Hong KongCoral FX
2025-08-05 Danger Hong Kong
Hong KongBaccarat
2025-08-05 Danger Hong Kong
Hong KongDUP Capital
2025-08-05 Danger Hong Kong
Hong KongBlue Whale
2025-08-04Hong KongMIB
2025-08-04 Danger Hong Kong
Hong KongGlobal Immense
2025-08-04 Danger Hong Kong
Hong KongCharles Schwab
2025-08-04 Danger Hong Kong
Hong KongCLOUDDATA
2025-08-04 Danger Hong Kong
Hong KongElio International
2025-08-04 Danger Hong Kong
Hong KongFIRST
2025-08-04 Danger Hong Kong
Hong KongUNOCAL
2025-08-04 Danger Hong Kong
Hong KongMacking Financial
2025-08-04 Danger Hong Kong
Hong KongGUOTAI
2025-08-04 Danger Hong Kong
Hong KongAntrush Group Limited
2025-08-04Hong Kong91PME.COM
2025-08-04 Danger Hong Kong
Hong KongJUNCHENG TRADE LIMITED
2025-08-04Hong KongHalcyon Capital
2025-08-01 Danger Hong Kong
Hong KongDAKIN
2025-08-01Hong KongDA
2025-08-01Field Survey Broker
No Regulation
globalswiftpays
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Wtcentral
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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