Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-28
ZHENG DA INTERNATIONAL
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
CityInternational
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
Vercap Finance
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2023-02-22
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：Belarus
BelarusField Survey Time：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-09
Future Land
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08
pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06
IG
Danger A Visit to FBS in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-02-02
FBS
Danger A Visit to Windsor Brokers in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-02-02
WINDSOR BROKERS
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-01-31
Swissquote
Hong KongZHONGHUI INTERNATIONAL
2023-03-29Hong KongZHENG DA INTERNATIONAL
2023-03-28 Danger Hong Kong
Hong KongCityInternational
2023-03-13Hong KongVercap Finance
2023-03-13 Danger Hong Kong
Hong KongDSY
2023-03-13 Danger Hong Kong
Hong Konghkyifuqh
2023-03-07 Danger Hong Kong
Hong Konghenghua
2023-03-07 Danger Hong Kong
Hong Kongyifuqihuo
2023-03-02 Danger Hong Kong
Hong KongFUJI HONG KONG
2023-03-02 Danger Belarus
BelarusRoboForex
2023-02-22Belaruscapital.com
2023-02-22Hong KongKingston
2023-02-17Hong Kongyifa
2023-02-15Hong KongXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15 Danger Hong Kong
Hong KongFuture Land
2023-02-09United Arab Emiratespepperstone
2023-02-08United Arab EmiratesIG
2023-02-06 Danger Belize
BelizeFBS
2023-02-02 Danger Belize
BelizeWINDSOR BROKERS
2023-02-02MaltaSwissquote
2023-01-31Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
MAX ONLINE GOLD
2.01
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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