Global Broker Regulation Inquiry App
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Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-08
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-08
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Da Di (Hong Kong)
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
MASON GROUP
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
Starefix
Danger A Visit to Great Bright International in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
PRUDENTIAL BROKERAGE
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
GSGOLD
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
Grandly Financial Group
Danger A Visit to HKJOJO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
HKJOJO
Danger A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
RICH MASS GROUP LTD
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
WZG
Danger Japan
Japan Sharing Investment
Hong Kong Nanhua Futures
Danger Hong Kong
Hong Kong Forwin
Hong Kong VC GROUP
Danger Hong Kong
Hong Kong Da Di (Hong Kong)
Hong Kong MASON GROUP
Danger Hong Kong
Hong Kong minzhong
Danger Hong Kong
Hong Kong SCC
Danger Hong Kong
Hong Kong Starefix
Danger Hong Kong
Hong Kong GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED
Danger Hong Kong
Hong Kong RainmakerPrime
Danger Hong Kong
Hong Kong GMG
Danger Hong Kong
Hong Kong PRUDENTIAL BROKERAGE
Danger Hong Kong
Hong Kong KERRY
Danger Hong Kong
Hong Kong GSGOLD
Hong Kong Delta Asia Financial Group
Hong Kong Grandly Financial Group
Danger Hong Kong
Hong Kong HKJOJO
Danger Hong Kong
Hong Kong RICH MASS GROUP LTD
Danger Hong Kong
Hong Kong WZG
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
GENEVA TRADING
2.14
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GSB Capital LTD
1.99
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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