Global Broker Regulation Inquiry App
WikiFX
A Visit to NIHON MATERIAL in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-11
NIHON MATERIAL
A Visit to Nittan Capital Group in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-12
Nittan Capital Group
A Visit to YAMAKIN in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-11
YAMAKIN
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-18
HAI CLOUD EXCHANGE
A Visit to Innovax (Neich Tower) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Innovax
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Xinhu International
A Visit to BLUEMOUNT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-09
BLUEMOUNT
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Delta Asia Financial Group
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
HGNH INTERNATIONAL
A Visit to CFKAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-14
CFKAB
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Nanhua Futures
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
KAB
A Visit to Blackwell Global in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-14
BLACKWELL GLOBAL
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
MASON GROUP
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Upway
A Visit to Prudential Brokerage (Wuhu Road) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
PRUDENTIAL BROKERAGE
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Cheung's Gold
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Finet Securities Limited
JapanNIHON MATERIAL
2025-08-11JapanNittan Capital Group
2025-08-12JapanYAMAKIN
2025-08-11Hong KongHAI CLOUD EXCHANGE
2025-08-18Hong KongInnovax
2025-08-08Hong KongXinhu International
2025-08-08Hong KongBLUEMOUNT
2025-08-09Hong KongDelta Asia Financial Group
2025-08-07Hong KongHGNH INTERNATIONAL
2025-08-07Hong KongCFKAB
2025-08-14Hong KongVC GROUP
2025-08-08Hong KongNanhua Futures
2025-08-08Hong KongKAB
2025-08-08Hong KongBLACKWELL GLOBAL
2025-08-14Hong KongMASON GROUP
2025-08-08Hong KongUpway
2025-08-07Hong KongPRUDENTIAL BROKERAGE
2025-08-06Hong KongCheung's Gold
2025-08-06Hong KongFxHB
2025-08-06Hong KongFinet Securities Limited
2025-08-06Field Survey Broker
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded
NCM
1.57
Score Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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