Global Broker Regulation Inquiry App
WikiFX
A Visit to CommBank in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-04-28
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
OFX
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2025-04-14
Relianz Forex
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-04-14
STARTRADER
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-04-10
PREMIER EQUITY FUTURES
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-04-07
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Meta Securities
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-28
Huarong
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-06
EVERBRIGHT SECURITIES
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-06
SinoPac Securities (Asia)
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-28
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-27
RIFA FINANCE
AustraliaCommBank
2025-04-28AustraliaOFX
2025-04-28New ZealandRelianz Forex
2025-04-14United Arab EmiratesSTARTRADER
2025-04-14IndonesiaPREMIER EQUITY FUTURES
2025-04-10CanadaADVANCEDFX
2025-04-07Hong KongROYAL CAPITAL
2025-04-07Hong KongArk Securities
2025-04-02Hong KongPlutus
2025-04-02Hong KongUOBKayHian
2025-04-01Hong KongEclipse TRADING
2025-04-01Hong KongMeta Securities
2025-04-01Hong KongSWHYHK
2025-03-31Hong KongHuarong
2025-03-28Hong KongCOFCO FUTURES INTL
2025-03-07Hong KongEVERBRIGHT SECURITIES
2025-03-06Hong KongSinoPac Securities (Asia)
2025-03-06Hong KongManulife
2025-02-28Hong KongCL GrouP
2025-02-28Hong KongRIFA FINANCE
2025-02-27Field Survey Broker
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
Vedanta
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
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
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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