Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to 720FX in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-30
720FX
Danger A Visit to Green Harmony in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
Green Harmony
Danger A Visit to Charterprime in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
Charterprime
Danger A Visit to TigerWit in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
TigerWit
Danger A Visit to HAITONG FUTURES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
HAITONG FUTURES
Danger A Visit to SHKFX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
SHKFX
Danger A Visit to China Vered Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
CVS
Danger A Visit to BESTLEADER in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
BEST LEADER
Danger A Visit to SUNHUNGKAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
SUNHUNGKAI
Danger A Visit to ASCO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
ASCO
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
LCM
Danger A Visit to HW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
HW
Danger A Visit to Yubo Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Yubo Securities
Danger A Visit to Exco in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Exco
Danger A Visit to Successful Investment LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
SUCCESSFUL INVESTMENT LIMITED
Danger A Visit to DDO.INC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
DDO.INC
Danger A Visit to Alpha International Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Alpha
Danger A Visit to FUJI COMMODITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
FUJI
Danger A Visit to WISDOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
Wisdom
Danger A Visit to Yifu in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-28
香港易福
Danger Hong Kong
Hong Kong720FX
2025-07-30 Danger Hong Kong
Hong KongGreen Harmony
2025-07-30 Danger Hong Kong
Hong KongCharterprime
2025-07-30 Danger Hong Kong
Hong KongTigerWit
2025-07-30 Danger Hong Kong
Hong KongHAITONG FUTURES
2025-07-30 Danger Hong Kong
Hong KongSHKFX
2025-07-30 Danger Hong Kong
Hong KongCVS
2025-07-30 Danger Hong Kong
Hong KongBEST LEADER
2025-07-30 Danger Hong Kong
Hong KongSUNHUNGKAI
2025-07-29 Danger Hong Kong
Hong KongASCO
2025-07-29 Danger Hong Kong
Hong KongLCM
2025-07-29 Danger Hong Kong
Hong KongHW
2025-07-29 Danger Hong Kong
Hong KongYubo Securities
2025-07-29 Danger Hong Kong
Hong KongExco
2025-07-29 Danger Hong Kong
Hong KongSUCCESSFUL INVESTMENT LIMITED
2025-07-29 Danger Hong Kong
Hong KongDDO.INC
2025-07-29 Danger Hong Kong
Hong KongAlpha
2025-07-29 Danger Hong Kong
Hong KongFUJI
2025-07-29 Danger Hong Kong
Hong KongWisdom
2025-07-29 Danger Hong Kong
Hong Kong香港易福
2025-07-28Field Survey Broker
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
uSMART
6.85
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
No Regulation
D Green Trading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
King Forex
1.27
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
KOCH
3.89
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (MM)Suspicious biz areaHigh potential risk
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