Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger NATURAL SEVEN LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
NATURAL SEVEN LIMITED
Danger GOLDEN 168 GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
GOLDEN 168 GROUP
Danger BL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
BL
Danger Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Gold Effortlessly
Danger GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
GEEDEY CAPITAL
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
FOREXstart
Danger Usdtfx limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Usdtfx limited
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Freeman
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
ArtaGM
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
OnePro
NATURAL SEVEN LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NATURAL SEVEN LIMITED
2026-01-30
GOLDEN 168 GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GOLDEN 168 GROUP
2026-01-30
BL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BL
2026-01-30
Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Gold Effortlessly
2026-01-30
GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GEEDEY CAPITAL
2026-01-30
CGS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CGS
2026-01-30
FOREXstart Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FOREXstart
2026-01-30
Usdtfx limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Usdtfx limited
2026-01-30
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Hong Kong
Larson&Holz
2026-01-30
HWMKT Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HWMKT
2026-01-30
Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Danger Hong Kong
Safumax
2026-01-30
TRANZI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TRANZI
2026-01-30
HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HIGHWIN FX
2026-01-30
HX8888 Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HX8888
2026-01-30
Freeman Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Freeman
2026-01-30
GongPing Hong Kong Verified: Operational Office Confirmed
Hong Kong
GongPing
2026-01-30
SLHFINANCE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SLHFINANCE
2026-01-30
ArtaGM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ArtaGM
2026-01-29
GHZQ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GHZQ
2026-01-29
OnePro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
OnePro
2026-01-29

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

Arqaam capital

1.84
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Tickmill

1.67
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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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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