Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
MARKET SECURITIES
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
BRILLIANT GLOBAL
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
Cantor Fitzgerald
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
Zhong Jia
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
topworldbullion
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-16
Gold Fun Corporation Ltd
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
FlexTrade
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
Lancy Global
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
huayafx
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
Hao Tian Financial
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
CHIMAERA CAPITAL
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
HUA LIANG
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
TOPAZ
Upbest Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
UPBEST GROUP
Wing Fung Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-15
Wing Fung
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-13
4xAi
WOCOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
WOCOM
CJS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
CJS
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
XWGold
Market Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MARKET SECURITIES
2025-10-16
Brilliant Global Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BRILLIANT GLOBAL
2025-10-16
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Hong Kong
Cantor Fitzgerald
2025-10-16
Zhong Jia Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Zhong Jia
2025-10-16
topworldbullion Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
topworldbullion
2025-10-16
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Hong Kong
Gold Fun Corporation Ltd
2025-10-16
FlexTrade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FlexTrade
2025-10-15
Lancy Global Hong Kong Verified: Operational Office Confirmed
Hong Kong
Lancy Global
2025-10-15
huayafx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
huayafx
2025-10-15
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong
Hao Tian Financial
2025-10-15
CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CHIMAERA CAPITAL
2025-10-15
HL Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUA LIANG
2025-10-15
Topaz Hong Kong Verified: Operational Office Confirmed
Hong Kong
TOPAZ
2025-10-15
Upbest Hong Kong Verified: Operational Office Confirmed
Hong Kong
UPBEST GROUP
2025-10-15
Wing Fung Hong Kong Verified: Operational Office Confirmed
Hong Kong
Wing Fung
2025-10-15
MASON GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MASON GROUP
2025-10-14
4xAi Singapore Verified: No Physical Presence Found
Danger Singapore
4xAi
2025-10-13
WOCOM Hong Kong Verified: Operational Office Confirmed
Hong Kong
WOCOM
2025-10-13
CJS Hong Kong Verified: Operational Office Confirmed
Hong Kong
CJS
2025-10-13
XWGold Hong Kong Verified: Operational Office Confirmed
Hong Kong
XWGold
2025-10-13

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

MARKET SECURITIES

1.89
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Arqaam capital

1.84
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Cresen

1.83
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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