Global Broker Regulation Inquiry App
WikiFX
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-07-27
ZHONGHUI INTERNATIONAL
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-22
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-20
Grand International
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-19
ZHONGHUI INTERNATIONAL
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-15
YAUSENG
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-12
CN First
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-05
Fulbright
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-05
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-29
PRESTIGE
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-28
CN First
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-06-28
ZHENG DA INTERNATIONAL.
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-06-22
1st Contact
Hong KongZHONGHUI INTERNATIONAL
2022-07-27Hong KongFuji
2022-07-26Hong KongGLORY SUN BULLION
2022-07-22Hong KongGrand International
2022-07-20Hong KongZHONGHUI INTERNATIONAL
2022-07-19Hong KongYAUSENG
2022-07-15Hong KongGrand International
2022-07-13Hong KongAsia Pacific
2022-07-13Hong KongCN First
2022-07-12Hong KongWZ GROUP
2022-07-07Hong KongFUJI
2022-07-06Hong KongFulbright
2022-07-05Hong KongYDF
2022-07-05Hong KongHuixin
2022-07-04Hong KongYAU SENG BULLION
2022-06-29Hong KongPRESTIGE
2022-06-29Hong KongYDF
2022-06-28Hong KongCN First
2022-06-28Hong KongZHENG DA INTERNATIONAL.
2022-06-28United Kingdom1st Contact
2022-06-22Field Survey Broker
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
