Global Broker Regulation Inquiry App
WikiFX
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-24
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-21
CentrixFX
A Visit to MACRO MARKETS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-19
MACRO MARKETS
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-18
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17
HonorFX
A Visit to GTCFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-13
GTCFX
A Visit to HFM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-12
HFM
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-05
FULBRIGHT BULLION
A Visit to BPI Financial in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-01-16
BPI
A Visit to uSMART Group in Singapore - Office Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-01-13
uSMART
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-31
FUJI HONG KONG COMMODITIES
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
Huaxin Futures
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
MG Group
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19GODO
Hong KongRUI DA INTERNATIONAL FINANCE COMPANY
2025-02-27United Arab Emiratesnaqdi
2025-02-24United Arab EmiratesCentrixFX
2025-02-21Hong KongMACRO MARKETS
2025-02-19United Arab EmiratesGODO
2025-02-19United Arab EmiratesxChief
2025-02-19United Arab EmiratesATG
2025-02-18United Arab EmiratesHonorFX
2025-02-17United Arab EmiratesGTCFX
2025-02-13United Arab EmiratesHFM
2025-02-12Hong KongGongPing
2025-02-10Hong KongZHENG DA INTERNATIONAL
2025-02-06Hong KongFULBRIGHT BULLION
2025-02-05SingaporeBPI
2025-01-16SingaporeuSMART
2025-01-13Hong KongIMPERIUM INTERNATIONAL SECURITIES LIMITED
2024-12-31Hong KongFUJI HONG KONG COMMODITIES
2024-12-31Hong KongHuaxin Futures
2024-12-30Hong KongMG Group
2024-12-23United Arab EmiratesGODO
2024-12-19Field Survey Broker
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High 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
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