Global Broker Regulation Inquiry App
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Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-10-21
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
Forthright
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-21
HEAD & SHOULDERS FINANCIAL GROUP
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-20
VELOCITY TRADE
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-20
JB Drax Honoré
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-20
IPM
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-17
FlexTrade
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-17
CMC MARKETS
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-17
X FER CAPITAL
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-16
PingPong Intelligence
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-16
Rakuten Securities
ATFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-16
ATFX
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-16
Cantor Fitzgerald
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-16
Gold Fun Corporation Ltd
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-15
Lancy Global
Hao Tian Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-15
Hao Tian Financial
HL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-15
HUA LIANG
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-15
TOPAZ
Hong Kong Cowen
Hong Kong KTG
Hong Kong CONRAD
Hong Kong Forthright
Hong Kong HEAD & SHOULDERS FINANCIAL GROUP
Singapore VELOCITY TRADE
Singapore JB Drax Honoré
Singapore IPM
Singapore FlexTrade
Singapore CMC MARKETS
Singapore X FER CAPITAL
Hong Kong PingPong Intelligence
Hong Kong Rakuten Securities
Hong Kong ATFX
Hong Kong Cantor Fitzgerald
Hong Kong Gold Fun Corporation Ltd
Hong Kong Lancy Global
Hong Kong Hao Tian Financial
Hong Kong HUA LIANG
Hong Kong TOPAZ
Field-Surveyed Broker
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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