Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Fulbright Financial Group in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-05-23
FULBRIGHT FINANCIAL GROUP
A Visit to VCM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-16
Vantage Capital Markets
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-05-08
Xinhu International
A Visit to Ping Pong Intelligence in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-26
PingPong Intelligence
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-10
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-04-04
ZHONGHUI FUTURES
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-28
ZHENG DA INTERNATIONAL
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-03-13
Vercap Finance
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：
Belarus
BelarusField Survey Time：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08
pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06
IG
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaField Survey Time：2023-01-31
Swissquote
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-10-09
FOREX.com
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-24
YDF
Hong KongFULBRIGHT FINANCIAL GROUP
2023-05-23Hong KongVantage Capital Markets
2023-05-16Hong KongXinhu International
2023-05-08Hong KongPingPong Intelligence
2023-04-26Hong KongFUNDERSTONE
2023-04-10Hong KongZHONGHUI INTERNATIONAL
2023-04-04Hong KongZHONGHUI FUTURES
2023-04-04Hong KongZHONGHUI INTERNATIONAL
2023-03-29Hong KongZHENG DA INTERNATIONAL
2023-03-28Hong KongVercap Finance
2023-03-13Belaruscapital.com
2023-02-22Hong KongKingston
2023-02-17Hong Kongyifa
2023-02-15Hong KongXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15United Arab Emiratespepperstone
2023-02-08United Arab EmiratesIG
2023-02-06MaltaSwissquote
2023-01-31MalaysiaMultiBank Group
2022-10-27United KingdomFOREX.com
2022-10-09Hong KongYDF
2022-08-24Field 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
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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