Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-25
WB
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
HENGTAI WEALTH INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
H Bullion
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
Blackpeak Capital Bintat
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-24
Bountiful Innovations Limited
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
EP GOLD
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-23
GLOBAL
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
LYKOS
Danger A Visit to GOING INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
GOING INTERNATIONAL
Danger A Visit to AM Tradex in Hong Kong–No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
AM Tradex
Danger A Visit to ZHONG YANG FINANCIAL GROUP in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
ZHONG YANG FINANCIAL GROUP
Danger A Visit to HKIFS in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
HKIFS
Danger A Visit to MEXN in Tsim Sha Tsui, Hong Kong , China– No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-22
MEXn
Danger On-site visit to foreign exchange dealer Panda Finance in Wan Chai, Hong Kong, China, does not have a real business location
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-21
Panda Finance
Danger A Visit to DBS Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-18
DBS Markets
Danger A Visit to SAXO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-18
Saxo
Danger A Visit to GW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-17
GW
Danger A Visit to HYCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-17
HYCM
Danger A Visit to Foraxi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
foraxi
Danger Hong Kong
Hong KongWB
2025-07-25 Danger Hong Kong
Hong KongHENGTAI WEALTH INTERNATIONAL
2025-07-24 Danger Hong Kong
Hong KongH Bullion
2025-07-24 Danger Hong Kong
Hong KongBlackpeak Capital Bintat
2025-07-24 Danger Hong Kong
Hong KongBountiful Innovations Limited
2025-07-24 Danger Hong Kong
Hong KongEP GOLD
2025-07-23 Danger Hong Kong
Hong KongGLOBAL
2025-07-23 Danger Hong Kong
Hong KongECRYPTO FUTURE
2025-07-22 Danger Hong Kong
Hong KongLYKOS
2025-07-22 Danger Hong Kong
Hong KongGOING INTERNATIONAL
2025-07-22 Danger Hong Kong
Hong KongAM Tradex
2025-07-22 Danger Hong Kong
Hong KongZHONG YANG FINANCIAL GROUP
2025-07-22 Danger Hong Kong
Hong KongHKIFS
2025-07-22 Danger Hong Kong
Hong KongMEXn
2025-07-22 Danger Hong Kong
Hong KongPanda Finance
2025-07-21 Danger Hong Kong
Hong KongDBS Markets
2025-07-18 Danger Hong Kong
Hong KongSaxo
2025-07-18 Danger Hong Kong
Hong KongGW
2025-07-17 Danger Hong Kong
Hong KongHYCM
2025-07-17 Danger Hong Kong
Hong Kongforaxi
2025-07-16Field 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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