Global Broker Regulation Inquiry App
WikiFX
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-30
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Zooe
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
ADMIS
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Jane Street
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
InvestTimeCapital
InvestTimeCapital Danger RiseHill Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
RiseHill
Danger LT Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
LT Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CLC
Danger CENTRAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
CENTRAL
Danger RHB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
RHB
Danger VisionQuest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
VisionQuest
Danger TangYin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
TangYin
Danger ED&F Man Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
ED&F Man
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Planetree INTERNATIONAL
Danger Win Wind Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Win Wind Capital
Danger New Pacific Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
New Pacific
Danger Sinofortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-30
Sinofortune
Danger Hong Kong
Hong KongYskcfhk
2025-10-30 Danger Hong Kong
Hong KongNZ Financial
2025-10-30 Danger Hong Kong
Hong KongSIMPOO
2025-10-30 Danger Hong Kong
Hong KongTonghai Financial
2025-10-30 Danger Hong Kong
Hong KongZooe
2025-10-30 Danger Hong Kong
Hong KongADMIS
2025-10-30 Danger Hong Kong
Hong KongJane Street
2025-10-30InvestTimeCapital Hong Kong Verified: No Physical Presence Found Danger Hong Kong
Hong KongInvestTimeCapital
2025-10-30 Danger Hong Kong
Hong KongRiseHill
2025-10-30 Danger Hong Kong
Hong KongLT Securities
2025-10-30 Danger Hong Kong
Hong KongCLC
2025-10-30 Danger Hong Kong
Hong KongCENTRAL
2025-10-30 Danger Hong Kong
Hong KongRHB
2025-10-30 Danger Hong Kong
Hong KongVisionQuest
2025-10-30 Danger Hong Kong
Hong KongTangYin
2025-10-30 Danger Hong Kong
Hong KongED&F Man
2025-10-30 Danger Hong Kong
Hong KongPlanetree INTERNATIONAL
2025-10-30 Danger Hong Kong
Hong KongWin Wind Capital
2025-10-30 Danger Hong Kong
Hong KongNew Pacific
2025-10-30 Danger Hong Kong
Hong KongSinofortune
2025-10-30Field Survey Broker
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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