Global Broker Regulation Inquiry App
WikiFX
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-30
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Zooe
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
ADMIS
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Jane Street
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
InvestTimeCapital
InvestTimeCapital Danger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CLC
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
RHB
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
VisionQuest
Danger TangYin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
TangYin
Danger ED&F Man Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
ED&F Man
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Planetree INTERNATIONAL
Danger Win Wind Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Win Wind Capital
Danger New Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
New Pacific
Danger Hong Kong
Hong KongEverest Holdings Group
2025-10-30 Danger Hong Kong
Hong KongYskcfhk
2025-10-30 Danger Hong Kong
Hong KongNZ Financial
2025-10-30 Danger Hong Kong
Hong KongSIMPOO
2025-10-30 Danger Hong Kong
Hong KongTonghai Financial
2025-10-30 Danger Hong Kong
Hong KongZooe
2025-10-30 Danger Hong Kong
Hong KongADMIS
2025-10-30 Danger Hong Kong
Hong KongJane Street
2025-10-30InvestTimeCapital Hong Kong Verified: No Physical Presence Found Danger Hong Kong
Hong KongInvestTimeCapital
2025-10-30 Danger Hong Kong
Hong KongRiseHill
2025-10-30 Danger Hong Kong
Hong KongLT Securities
2025-10-30 Danger Hong Kong
Hong KongCLC
2025-10-30 Danger Hong Kong
Hong KongCENTRAL
2025-10-30 Danger Hong Kong
Hong KongRHB
2025-10-30 Danger Hong Kong
Hong KongVisionQuest
2025-10-30 Danger Hong Kong
Hong KongTangYin
2025-10-30 Danger Hong Kong
Hong KongED&F Man
2025-10-30 Danger Hong Kong
Hong KongPlanetree INTERNATIONAL
2025-10-30 Danger Hong Kong
Hong KongWin Wind Capital
2025-10-30 Danger Hong Kong
Hong KongNew Pacific
2025-10-30Field Survey Broker
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
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