Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-03-13
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-03-13
Takeoff Global
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
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-06
CENTURY INTL
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-06
SinoPac Securities (Asia)
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-03
BeeVest Securities
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-28
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-27
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-24
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-21
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-18
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17
HonorFX
A Visit to GTCFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-13
GTCFX
A Visit to HFM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-12
HFM
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-12
Telecom King Securities
Danger United States
United StatesAMBERLIGHT FINANCE
2025-03-13 Danger United States
United StatesTakeoff Global
2025-03-13Hong KongCOFCO FUTURES INTL
2025-03-07Hong KongEVERBRIGHT SECURITIES
2025-03-06 Danger Hong Kong
Hong KongCENTURY INTL
2025-03-06Hong KongSinoPac Securities (Asia)
2025-03-06 Danger Hong Kong
Hong KongBeeVest Securities
2025-03-03Hong KongManulife
2025-02-28Hong KongCL GrouP
2025-02-28Hong KongRIFA FINANCE
2025-02-27Hong KongRUI DA INTERNATIONAL FINANCE COMPANY
2025-02-27United Arab Emiratesnaqdi
2025-02-24United Arab EmiratesCentrixFX
2025-02-21United Arab EmiratesGODO
2025-02-19United Arab EmiratesxChief
2025-02-19United Arab EmiratesATG
2025-02-18United Arab EmiratesHonorFX
2025-02-17United Arab EmiratesGTCFX
2025-02-13United Arab EmiratesHFM
2025-02-12 Danger Hong Kong
Hong KongTelecom King Securities
2025-02-12Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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