Global Broker Regulation Inquiry App
WikiFX
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-15
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-14
AXA
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-11-14
INTREPID CAPITAL
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
BROKSTOCK
A Visit to TD Markets in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
TD MARKETS
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-13
Peresec
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-12
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-11-12
Topltrade
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-12
KGI
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-11-08
Raffles Market
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
ZRPTS
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-06
OnePro
Hong KongEMPERIO GROUP
2024-11-15Hong KongAXA
2024-11-14 Danger South Africa
South AfricaINTREPID CAPITAL
2024-11-14South AfricaBROKSTOCK
2024-11-13South AfricaTD MARKETS
2024-11-13South AfricaPeresec
2024-11-13 Danger South Africa
South AfricaBT Markets
2024-11-12 Danger South Africa
South AfricaTopltrade
2024-11-12Hong KongKGI
2024-11-12 Danger Hong Kong
Hong KongBeraring
2024-11-11 Danger Hong Kong
Hong KongI-Access
2024-11-08 Danger Canada
CanadaRaffles Market
2024-11-08Hong KongChina Gather Wealth Financial Company Limited
2024-11-08Hong KongSynergy Futures
2024-11-08Hong KongZRPTS
2024-11-08 Danger United States
United StatesManCu
2024-11-08 Danger Hong Kong
Hong KongGreater Bay Group
2024-11-08 Danger Hong Kong
Hong KongPenzo
2024-11-07 Danger Canada
CanadaCASH
2024-11-07 Danger Hong Kong
Hong KongOnePro
2024-11-06Field Survey Broker
No Regulation
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Elite Trader Profit
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Primeview-Market
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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