Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-29
LCM
Danger A Visit to HW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
HW
Danger A Visit to Yubo Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Yubo Securities
Danger A Visit to Exco in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Exco
Danger A Visit to Successful Investment LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
SUCCESSFUL INVESTMENT LIMITED
Danger A Visit to DDO.INC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
DDO.INC
Danger A Visit to Alpha International Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Alpha
Danger A Visit to FUJI COMMODITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
FUJI
Danger A Visit to WISDOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Wisdom
Danger A Visit to Yifu in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
香港易福
Danger A Visit to SD GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
SD GOLD
Danger A Visit to Nerico(Lee Garden One) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Nerico
Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
SHD
Danger A Visit to AVERAGE TRADING in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
AVERAGE TRADING
Danger A Visit to Acetop in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Acetop FINANCIAL LIMITED
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Granville
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
Poly Securities
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
Guanghui Securities
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
BistVizyon
Danger Hong Kong
Hong KongLCM
2025-07-29 Danger Hong Kong
Hong KongHW
2025-07-29 Danger Hong Kong
Hong KongYubo Securities
2025-07-29 Danger Hong Kong
Hong KongExco
2025-07-29 Danger Hong Kong
Hong KongSUCCESSFUL INVESTMENT LIMITED
2025-07-29 Danger Hong Kong
Hong KongDDO.INC
2025-07-29 Danger Hong Kong
Hong KongAlpha
2025-07-29 Danger Hong Kong
Hong KongFUJI
2025-07-29 Danger Hong Kong
Hong KongWisdom
2025-07-29 Danger Hong Kong
Hong Kong香港易福
2025-07-28 Danger Hong Kong
Hong KongSD GOLD
2025-07-28 Danger Hong Kong
Hong KongNerico
2025-07-28 Danger Hong Kong
Hong KongSHD
2025-07-28 Danger Hong Kong
Hong KongAVERAGE TRADING
2025-07-28 Danger Hong Kong
Hong KongAcetop FINANCIAL LIMITED
2025-07-28 Danger Hong Kong
Hong KongGranville
2025-07-28 Danger Hong Kong
Hong KongPoly Securities
2025-07-25 Danger Hong Kong
Hong KongGuanghui Securities
2025-07-25 Danger Hong Kong
Hong KongJinDao
2025-07-25 Danger Hong Kong
Hong KongBistVizyon
2025-07-25Field Survey Broker
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
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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