Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TigerWit in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-30
TigerWit
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
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
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-07-30
CapitalXtend
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
SWSI
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
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
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
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
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 Hong Kong
Hong KongTigerWit
2025-07-30Hong KongEmperor Capital Group
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 Perfect Cyprus
CyprusCapitalXtend
2025-07-30Hong KongSWSI
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
2025-07-29Hong KongFirst Gold
2025-07-29Hong KongXHK
2025-07-29Hong KongAzure Lion Securities
2025-07-29 Danger Hong Kong
Hong KongHW
2025-07-29 Danger Hong Kong
Hong KongYubo Securities
2025-07-29Hong KongKVB Kunlun
2025-07-29Hong KongChina International Futures (Hong Kong) Company Limited
2025-07-29 Danger Hong Kong
Hong KongExco
2025-07-29 Danger Hong Kong
Hong KongSUCCESSFUL INVESTMENT LIMITED
2025-07-29Field Survey Broker
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Allianz
6.94
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Regional BrokersMedium potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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