Global Broker Regulation Inquiry App
WikiFX
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-24
Goldbar
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
RLC
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
TANRICH
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
CPY
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
OPEN SECURITIES
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
Value Partners Group
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
Mega Rich
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
ZHONGHUI INTERNATIONAL
A Visit to PLOTIO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
PLOTIO
A Visit to PRIME CDEX in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
PRIME CDEX
A Visit to CICC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
CICC
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-15
Barings
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-07-09
YORK FX
Hong KongGoldbar
2025-07-24Hong KongRLC
2025-07-24Hong KongMTF
2025-07-24Hong KongTANRICH
2025-07-24Hong KongJINRUI FUTURES (HONG KONG) LTD
2025-07-23Hong KongChaoShang
2025-07-23Hong KongCPY
2025-07-23Hong KongOPEN SECURITIES
2025-07-23Hong KongTG
2025-07-23Hong KongValue Partners Group
2025-07-23Hong KongMega Rich
2025-07-23Hong KongFUNDERSTONE
2025-07-23Hong KongZHONGHUI INTERNATIONAL
2025-07-22Hong KongPLOTIO
2025-07-22Hong KongPRIME CDEX
2025-07-22Hong KongCICC
2025-07-16Hong KongBarings
2025-07-15Hong KongDonghai
2025-07-10CanadaPak Canadian Foreign Exchange
2025-07-10CanadaYORK FX
2025-07-09Field Survey Broker
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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