Global Broker Regulatory Inquiry Platform
WikiFX
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)
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Phillip Securities Group
A Visit to Success Finance in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Success Finance
A Visit to TFI SECURITIES AND FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
TFI SECURITIES AND FUTURES
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
FUTU
A Visit to Interactive Brokers in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
InteractiveBrokers
A Visit to Emperor Capital (23-24F) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
Emperor Capital Group
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
SWSI
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
First Gold
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
XHK
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Azure Lion Securities
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
KVB Kunlun
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
China International Futures (Hong Kong) Company Limited
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
EBSHKForex
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
Far East Precious Metal
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
SINO SOUND
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
ETB BULLION
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-25
YUEXIU SECURITIES
Hong KongCLSA Premium
2025-07-31Hong KongSOOCHOW SECURITIES (HONG KONG)
2025-07-31Hong KongPhillip Securities Group
2025-07-31Hong KongSuccess Finance
2025-07-31Hong KongTFI SECURITIES AND FUTURES
2025-07-31Hong KongFUTU
2025-07-30Hong KongInteractiveBrokers
2025-07-30Hong KongEmperor Capital Group
2025-07-30Hong KongSWSI
2025-07-30Hong KongFirst Gold
2025-07-29Hong KongXHK
2025-07-29Hong KongAzure Lion Securities
2025-07-29Hong KongKVB Kunlun
2025-07-29Hong KongChina International Futures (Hong Kong) Company Limited
2025-07-29Hong KongEBSHKForex
2025-07-29Hong KongFar East Precious Metal
2025-07-28Hong KongSINO SOUND
2025-07-28Hong KongGOLDAY PRECIOUS METALS
2025-07-28Hong KongETB BULLION
2025-07-28Hong KongYUEXIU SECURITIES
2025-07-25Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
FULIXIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
iDeR trading
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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