Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger OnePlusFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
OnePlusFx
Danger TradeUltra Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
TradeUltra
Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Concord Markets
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Direct Spot
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Zooe
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Jane Street
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
InvestTimeCapital
Danger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
RiseHill
OnePlusFx Malaysia Verified: No Physical Presence Found
Danger Malaysia
OnePlusFx
2025-10-30
TradeUltra Malaysia Verified: No Physical Presence Found
Danger Malaysia
TradeUltra
2025-10-30
Concord Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Concord Markets
2025-10-30
CDG Malaysia Verified: No Physical Presence Found
Danger Malaysia
CDG
2025-10-30
BT Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
BT Markets
2025-10-30
PrimeGainFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
PrimeGainFX
2025-10-30
DCoin FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
DCoin FX
2025-10-30
Ortega Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ortega Capital
2025-10-30
Direct Spot Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Direct Spot
2025-10-30
KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KING FINANCIAL SERVICES
2025-10-30
Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Everest Holdings Group
2025-10-30
Yskcfhk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yskcfhk
2025-10-30
NZ Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NZ Financial
2025-10-30
SIMPOO Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SIMPOO
2025-10-30
Tonghai Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Tonghai Financial
2025-10-30
Zooe Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Zooe
2025-10-30
ADMIS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ADM
2025-10-30
JaneStreet Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Jane Street
2025-10-30
InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
InvestTimeCapital
2025-10-30
RiseHill Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
RiseHill
2025-10-30

Field-Surveyed Broker

Regulated

GRAND MARKETS

7.04
Score
WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated

LERTHAI

1.70
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Not Regulated

Haitong Futures

1.73
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Unverified

Sun Long Bullion

1.88
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

CHRISTFUND

6.84
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium 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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