Global Broker Regulation Inquiry App
WikiFX
Danger FULLERTON Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-17
FULLERTON
Danger Fina Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Fina
Danger Brintox Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Brintox
Danger AstroFX Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
AstroFX Trade
Danger Aurora Precious Metal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
Aurora Precious Metal
Danger APF Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-17
APF
Danger Bibgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-16
Bibgold
Danger CERES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
CERES
Danger FGFSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
FUTURE GROWTH FINANCIAL
Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
LONG ASIA
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
Market Securities
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
BRILLIANT GLOBAL
Danger MUFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
MUFG
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
Zhong Jia
Danger FULIXIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
FULIXIN
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-16
topworldbullion
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-15
FlexTrade
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-15
huayafx
Danger Singapore
SingaporeFULLERTON
2025-10-17 Danger Singapore
SingaporeFina
2025-10-17 Danger Singapore
SingaporeBrintox
2025-10-17 Danger Singapore
SingaporeAstroFX Trade
2025-10-17 Danger Singapore
SingaporeAurora Precious Metal
2025-10-17 Danger Singapore
SingaporeAPF
2025-10-17 Danger Hong Kong
Hong KongBibgold
2025-10-16 Danger Hong Kong
Hong KongCERES
2025-10-16 Danger Hong Kong
Hong KongFUTURE GROWTH FINANCIAL
2025-10-16 Danger Hong Kong
Hong KongCurrencyFair
2025-10-16 Danger Hong Kong
Hong KongXHK
2025-10-16 Danger Hong Kong
Hong KongLONG ASIA
2025-10-16 Danger Hong Kong
Hong KongMarket Securities
2025-10-16 Danger Hong Kong
Hong KongBRILLIANT GLOBAL
2025-10-16 Danger Hong Kong
Hong KongMUFG
2025-10-16 Danger Hong Kong
Hong KongZhong Jia
2025-10-16 Danger Hong Kong
Hong KongFULIXIN
2025-10-16 Danger Hong Kong
Hong Kongtopworldbullion
2025-10-16 Danger Hong Kong
Hong KongFlexTrade
2025-10-15 Danger Hong Kong
Hong Konghuayafx
2025-10-15Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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