Global Broker Regulation Inquiry App
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Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-07-06
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-05
HUA LIANG
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-07-04
JMC Capital
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-28
HANTEC
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-27
Sinofortune
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2023-06-25
BLACKWELL GLOBAL
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-06-21
Aviva
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-15
CNI
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2023-06-13
Land Prime
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-07
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-06
KTG
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-06-02
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-31
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-30
DFZQ
A Visit to Topaz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-25
TOPAZ
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-23
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-16
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-05-08
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-26
PingPong Intelligence
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-24
EXANTE
Danger Hong Kong
Hong Kong Afflux Securities
Hong Kong HUA LIANG
Hong Kong JMC Capital
Hong Kong HANTEC
Hong Kong Sinofortune
Danger Bahamas
Bahamas BLACKWELL GLOBAL
Danger United Kingdom
United Kingdom Aviva
Hong Kong CNI
Danger United Kingdom
United Kingdom Land Prime
Hong Kong Starling Gold
Hong Kong KTG
Hong Kong Ever-long
Hong Kong WOCOM
Hong Kong DFZQ
Hong Kong TOPAZ
Hong Kong FULBRIGHT FINANCIAL GROUP
Hong Kong Vantage Capital Markets
Hong Kong Xinhu International
Hong Kong PingPong Intelligence
Danger Hong Kong
Hong Kong EXANTE
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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