Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-01
De Riva
Danger A Visit to GDFS TRADE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
GDFS TRADE
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
Enlighten
Danger A Visit to Mexico in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
Mexico
A Visit to GF Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
GF SECURITIES (HONG KONG)
Danger A Visit to Finemetal Asia in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-01
Finemetal Asia
A Visit to Zinvest in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Zinvest
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Hafoo Securities
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Yuanta
Danger A Visit to YOLYD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
YOLYD
Danger A Visit to Yuanta Futures in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Yuanta Futures
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Danger A Visit to Hysun in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Hysun
Hysun Danger A Visit to CWSI in Hong Kong (Far East Finance Centre) – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Danger A Visit to Guosen Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
GUOSEN SECURITIES (HK)
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
CLSA Premium
A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
SOOCHOW SECURITIES (HONG KONG)
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
charles SCHWAB
Danger A Visit to HENG DA in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
HENG DA
Hong KongDe Riva
2025-08-01 Danger Hong Kong
Hong KongGDFS TRADE
2025-08-01 Danger Hong Kong
Hong KongCES CAPITAL
2025-08-01 Danger Hong Kong
Hong KongEnlighten
2025-08-01 Danger Hong Kong
Hong KongMexico
2025-08-01Hong KongGF SECURITIES (HONG KONG)
2025-08-01 Danger Hong Kong
Hong KongFinemetal Asia
2025-08-01Hong KongZinvest
2025-07-31Hong KongHafoo Securities
2025-07-31Hong KongYuanta
2025-07-31 Danger Hong Kong
Hong KongYOLYD
2025-07-31 Danger Hong Kong
Hong KongYuanta Futures
2025-07-31Hong KongHOLLY INTERNATIONAL FINANCIAL HOLDINGS
2025-07-31A Visit to Hysun in Hong Kong – No Office Found Danger Hong Kong
Hong KongHysun
2025-07-31 Danger Hong Kong
Hong KongCENTRAL WEALTH SECURITIES INVESTMENT LIMITED
2025-07-31 Danger Hong Kong
Hong KongGUOSEN SECURITIES (HK)
2025-07-31Hong KongCLSA Premium
2025-07-31Hong KongSOOCHOW SECURITIES (HONG KONG)
2025-07-31 Danger Hong Kong
Hong Kongcharles SCHWAB
2025-07-31 Danger Hong Kong
Hong KongHENG DA
2025-07-31Field Survey Broker
No Regulation
Foti Markets
1.77
Score 1-2 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
Unverified
NANHUA SINGAPORE
2.17
Score 2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
Regulated
IG
8.26
Score Over 20 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessMarket Making License (MM)High potential risk
Regulated
CGS International
7.00
Score 5-10 yearsRegulated in SingaporeMarket Making License (MM)Medium potential risk
No Regulation
COPYKOI
1.10
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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