Global Broker Regulation Inquiry App
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Danger A Visit to Veritas International in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-07
VALEFINANCE
Danger A Visit to JIAS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
JIAS
Danger A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
YONG HUA SECURITIES
Danger A Visit to BBI Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
BBI Trading
Danger A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
J&M Global Company Group Limited
Danger A Visit to Stumac in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
Stumac
Danger A Visit to Hendry-fx in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
Hendry-fx
Danger A Visit to PROFIT MARKET HK LIMITED (Metro Centre I, Hunghom) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
PROFIT
Danger A Visit to UniForex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
UniForex
Danger A Visit to Floki in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
FLOKI
Danger A Visit to LEO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
leo
Danger A Visit to BOA in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
BOA
Danger A Visit to ZION in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
ZION
Danger A Visit to Ambrfx Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
Ambrfx Group
Danger A Visit to Pandora Finance in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：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 KongSurvey Date：2025-08-05
Trends Creator Global
Danger A Visit to Redstar in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Redstar
Danger A Visit to Multitick in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Multitick
Danger A Visit to Texas in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Texas
Danger A Visit to Specialists Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Specialists Forex
Danger Hong Kong
Hong Kong VALEFINANCE
Danger Hong Kong
Hong Kong JIAS
Danger Hong Kong
Hong Kong YONG HUA SECURITIES
Danger Hong Kong
Hong Kong BBI Trading
Danger Hong Kong
Hong Kong J&M Global Company Group Limited
Danger Hong Kong
Hong Kong Stumac
Danger Hong Kong
Hong Kong Hendry-fx
Danger Hong Kong
Hong Kong PROFIT
Danger Hong Kong
Hong Kong UniForex
Danger Hong Kong
Hong Kong FLOKI
Danger Hong Kong
Hong Kong leo
Danger Hong Kong
Hong Kong BOA
Danger Hong Kong
Hong Kong ZION
Danger Hong Kong
Hong Kong Ambrfx Group
Danger Hong Kong
Hong Kong Pandora Finance Co., Limited
Danger Hong Kong
Hong Kong Trends Creator Global
Danger Hong Kong
Hong Kong Redstar
Danger Hong Kong
Hong Kong Multitick
Danger Hong Kong
Hong Kong Texas
Danger Hong Kong
Hong Kong Specialists Forex
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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