Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to BOA in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-06
BOA
Danger A Visit to ZION in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
ZION
Danger A Visit to Ambrfx Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Ambrfx Group
Danger A Visit to Pandora Finance in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Pandora Finance Co., Limited
Danger A Visit to Trends Creator Global in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Trends Creator Global
Danger A Visit to Redstar in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Redstar
Danger A Visit to Multitick in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Multitick
Danger A Visit to Texas in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Texas
Danger A Visit to Specialists Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Specialists Forex
Danger A Visit to Volmax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Volmax
Danger A Visit to Hybio Global Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Hybio Global Limited
Danger A Visit to MarketCap Holdings in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
MarketCap Holdings
Danger A Visit to Soyam in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Soyam
Danger A Visit to Athenaplace in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Athenaplace
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
DUP Capital
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Blue Whale
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
Charles Schwab
Danger Hong Kong
Hong KongBOA
2025-08-06 Danger Hong Kong
Hong KongZION
2025-08-06 Danger Hong Kong
Hong KongAmbrfx Group
2025-08-06 Danger Hong Kong
Hong KongPandora Finance Co., Limited
2025-08-06 Danger Hong Kong
Hong KongTrends Creator Global
2025-08-05 Danger Hong Kong
Hong KongRedstar
2025-08-05 Danger Hong Kong
Hong KongMultitick
2025-08-05 Danger Hong Kong
Hong KongTexas
2025-08-05 Danger Hong Kong
Hong KongSpecialists Forex
2025-08-05 Danger Hong Kong
Hong KongVolmax
2025-08-05 Danger Hong Kong
Hong KongHybio Global Limited
2025-08-05 Danger Hong Kong
Hong KongMarketCap Holdings
2025-08-05 Danger Hong Kong
Hong KongSoyam
2025-08-05 Danger Hong Kong
Hong KongAthenaplace
2025-08-05 Danger Hong Kong
Hong KongCoral FX
2025-08-05 Danger Hong Kong
Hong KongBaccarat
2025-08-05 Danger Hong Kong
Hong KongDUP Capital
2025-08-05 Danger Hong Kong
Hong KongBlue Whale
2025-08-04 Danger Hong Kong
Hong KongGlobal Immense
2025-08-04 Danger Hong Kong
Hong KongCharles Schwab
2025-08-04Field Survey Broker
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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