Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
Saisen
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-11
SINORICH SECURITIES
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2025-07-08
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-08
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-07
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-07
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-04
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-03
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-03
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-02
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-01
MT.COOK
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger Hong Kong
Hong KongKUT
2025-07-16 Danger Hong Kong
Hong KongSaisen
2025-07-16 Danger Hong Kong
Hong KongWZG
2025-07-14 Danger Hong Kong
Hong KongNEW CASTLE
2025-07-14 Danger Hong Kong
Hong KongSINORICH SECURITIES
2025-07-11 Danger South Africa
South AfricaTraling
2025-07-08 Danger South Africa
South AfricaRMD
2025-07-08 Danger South Africa
South AfricaGlobal GT
2025-07-07 Danger South Africa
South AfricaTibiGlobe
2025-07-07 Danger South Africa
South AfricaSOOLIKE
2025-07-04 Danger South Africa
South AfricaIsandisoFX
2025-07-03 Danger South Africa
South AfricaKhwezi Trade
2025-07-03 Danger South Africa
South AfricaEPFX
2025-07-02 Danger South Africa
South AfricaMT.COOK
2025-07-01 Danger United Kingdom
United KingdomASPROFX TRADE
2025-06-20 Danger Japan
JapanTreasurenet
2025-06-16 Danger United Kingdom
United KingdomEast Atlantic
2025-06-16 Danger Hong Kong
Hong KongSUNRISE BROKERS
2025-06-12 Danger Hong Kong
Hong KongGWCC Group
2025-06-12 Danger Hong Kong
Hong KongALPHA INTERNATIONAL SECURITIES
2025-06-11Field Survey Broker
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
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