Global Broker Regulation Inquiry App
WikiFX
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-13
Quam Securities
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Hantec Bullion Limited
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-15
Lancy Global
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
Eddid Financial
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-13
Sucden Financial
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-20
VELOCITY TRADE
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-20
JB Drax Honoré
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
FlexTrade
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
CMC MARKETS
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-20
IPM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion：
Turkey
TurkeyField Survey Time：2025-09-11
SekerFX
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
X FER CAPITAL
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-10
Ahli United
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
VANTAGE
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
CI Capital
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-11
BELTONE FINANCIAL
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EFG Holding
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OSTOUL
Hong KongQuam Securities
2025-10-13Hong KongHantec Bullion Limited
2025-10-13Hong KongLancy Global
2025-10-15Hong KongEddid Financial
2025-10-22Hong KongSucden Financial
2025-10-13SingaporeVELOCITY TRADE
2025-10-20SingaporeJB Drax Honoré
2025-10-20SingaporeFlexTrade
2025-10-17SingaporeCMC MARKETS
2025-10-17SingaporeIPM
2025-10-20TurkeySekerFX
2025-09-11SingaporeX FER CAPITAL
2025-10-17EgyptAhli United
2025-10-10EgyptVANTAGE
2025-10-09EgyptNEWBRENT
2025-10-10EgyptTA-Invest
2025-10-10EgyptCI Capital
2025-10-10EgyptBELTONE FINANCIAL
2025-10-11EgyptEFG Holding
2025-10-10EgyptOSTOUL
2025-10-10Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.91
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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