Global Broker Regulation Inquiry App
WikiFX
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 A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-16
Saisen
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-11
SINORICH SECURITIES
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2025-07-08
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-08
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-07
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-07
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-04
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-03
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-03
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-02
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2025-07-01
MT.COOK
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-06-20
ASPROFX TRADE
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
2025-07-16 Danger Hong Kong
Hong KongKUT
2025-07-16 Danger Hong Kong
Hong KongSaisen
2025-07-16 Danger Hong Kong
Hong KongWZG
2025-07-14 Danger Hong Kong
Hong KongNEW CASTLE
2025-07-14 Danger Hong Kong
Hong KongSINORICH SECURITIES
2025-07-11 Danger South Africa
South AfricaTraling
2025-07-08 Danger South Africa
South AfricaRMD
2025-07-08 Danger South Africa
South AfricaGlobal GT
2025-07-07 Danger South Africa
South AfricaTibiGlobe
2025-07-07 Danger South Africa
South AfricaSOOLIKE
2025-07-04 Danger South Africa
South AfricaIsandisoFX
2025-07-03 Danger South Africa
South AfricaKhwezi Trade
2025-07-03 Danger South Africa
South AfricaEPFX
2025-07-02 Danger South Africa
South AfricaMT.COOK
2025-07-01 Danger United Kingdom
United KingdomASPROFX TRADE
2025-06-20Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Kitco Markets
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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