Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-05-14
TOPWEALTH
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-05-12
Fidelity
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-05-09
quadcode markets
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-05-07
KVB
A Visit to CommBank in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
OFX
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2025-04-14
Relianz Forex
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2025-04-10
PREMIER EQUITY FUTURES
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-04-07
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-07
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-01
Meta Securities
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-28
Huarong
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-06
EVERBRIGHT SECURITIES
Hong KongTOPWEALTH
2025-05-14Hong KongAllianz
2025-05-12Hong KongFidelity
2025-05-12Australiaquadcode markets
2025-05-09IndonesiaKVB
2025-05-07AustraliaCommBank
2025-04-28AustraliaOFX
2025-04-28New ZealandRelianz Forex
2025-04-14IndonesiaPREMIER EQUITY FUTURES
2025-04-10CanadaADVANCEDFX
2025-04-07Hong KongROYAL CAPITAL
2025-04-07Hong KongArk Securities
2025-04-02Hong KongPlutus
2025-04-02Hong KongUOBKayHian
2025-04-01Hong KongEclipse TRADING
2025-04-01Hong KongMeta Securities
2025-04-01Hong KongSWHYHK
2025-03-31Hong KongHuarong
2025-03-28Hong KongCOFCO FUTURES INTL
2025-03-07Hong KongEVERBRIGHT SECURITIES
2025-03-06Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
Vlado
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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