Global Broker Regulation Inquiry App
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A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-31
Hafoo Securities
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
Yuanta
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
CLSA Premium
A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
SOOCHOW SECURITIES (HONG KONG)
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
Phillip Securities Group
A Visit to Success Finance in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
Success Finance
A Visit to TFI SECURITIES AND FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
TFI SECURITIES AND FUTURES
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
FUTU
A Visit to Interactive Brokers in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
InteractiveBrokers
A Visit to Emperor Capital (23-24F) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
Emperor Capital Group
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
SWSI
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
First Gold
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
XHK
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
Azure Lion Securities
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
KVB Kunlun
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
China International Futures (Hong Kong) Company Limited
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
EBSHKForex
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-28
Far East Precious Metal
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-28
SINO SOUND
Hong Kong Hafoo Securities
Hong Kong Yuanta
Hong Kong HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Hong Kong CLSA Premium
Hong Kong SOOCHOW SECURITIES (HONG KONG)
Hong Kong Phillip Securities Group
Hong Kong Success Finance
Hong Kong TFI SECURITIES AND FUTURES
Hong Kong FUTU
Hong Kong InteractiveBrokers
Hong Kong Emperor Capital Group
Hong Kong SWSI
Hong Kong First Gold
Hong Kong XHK
Hong Kong Azure Lion Securities
Hong Kong KVB Kunlun
Hong Kong China International Futures (Hong Kong) Company Limited
Hong Kong EBSHKForex
Hong Kong Far East Precious Metal
Hong Kong SINO SOUND
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Plus500
8.94
Score Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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