Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-08
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
PRUDENTIAL BROKERAGE
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
GSGOLD
Danger A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
RICH MASS GROUP LTD
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
AAA TRADING
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Safe Gold
Danger A Visit to CFB in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
CFB
Danger A Visit to Wealth Gold Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Wealth Gold Group
Danger A Visit to Vertical Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Vertical Markets
Danger A Visit to Veritas International in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
VALEFINANCE
Danger A Visit to JIAS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
JIAS
Danger A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
YONG HUA SECURITIES
Danger A Visit to BBI Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
BBI Trading
Danger A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
J&M Global Company Group Limited
Danger A Visit to Stumac in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Stumac
Danger Hong Kong
Hong KongSCC
2025-08-08 Danger Hong Kong
Hong KongStarefix
2025-08-07 Danger Hong Kong
Hong KongRainmakerPrime
2025-08-07 Danger Hong Kong
Hong KongGMG
2025-08-07 Danger Hong Kong
Hong KongPRUDENTIAL BROKERAGE
2025-08-07 Danger Hong Kong
Hong KongKERRY
2025-08-07 Danger Hong Kong
Hong KongGSGOLD
2025-08-07 Danger Hong Kong
Hong KongRICH MASS GROUP LTD
2025-08-07 Danger Hong Kong
Hong KongWZG
2025-08-07 Danger Hong Kong
Hong KongAAA TRADING
2025-08-07 Danger Hong Kong
Hong KongSafe Gold
2025-08-07 Danger Hong Kong
Hong KongCFB
2025-08-07 Danger Hong Kong
Hong KongWealth Gold Group
2025-08-07 Danger Hong Kong
Hong KongVertical Markets
2025-08-07 Danger Hong Kong
Hong KongVALEFINANCE
2025-08-07 Danger Hong Kong
Hong KongJIAS
2025-08-06 Danger Hong Kong
Hong KongYONG HUA SECURITIES
2025-08-06 Danger Hong Kong
Hong KongBBI Trading
2025-08-06 Danger Hong Kong
Hong KongJ&M Global Company Group Limited
2025-08-06 Danger Hong Kong
Hong KongStumac
2025-08-06Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
Swissquote
7.11
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
INSUN
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.63
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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