Global Broker Regulation Inquiry App
WikiFX
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-12-01
CITIC SECURITTIES
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
CMB
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
CF
Danger LivaFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
LivaFX
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-28
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-28
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
CG MARKETS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
CVS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
Regal Broker
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
WCG
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-11-27
Planetree Capital
Hong KongCITIC SECURITTIES
2025-12-01 Danger Hong Kong
Hong KongCMB
2025-12-01Hong KongSouth China Financial
2025-12-01Hong KongMAGIC COMPASS HOLDINGS
2025-12-01Hong KongSinoPac Securities (Asia)
2025-12-01Hong KongUBS
2025-12-01 Danger Hong Kong
Hong KongCF
2025-12-01 Danger Hong Kong
Hong KongLivaFX
2025-12-01Hong KongBANDS
2025-12-01 Danger Hong Kong
Hong KongGSH
2025-12-01 Danger Hong Kong
Hong KongPhoenixCapital
2025-11-28 Danger Hong Kong
Hong KongFUJI HONG KONG
2025-11-28 Danger Hong Kong
Hong KongCG MARKETS
2025-11-27Hong KongCVS
2025-11-27 Danger Hong Kong
Hong KongGWCC Group
2025-11-27 Danger Hong Kong
Hong KongRegal Broker
2025-11-27Hong KongWCG
2025-11-27 Danger Hong Kong
Hong KongTOP LEAD HONG KONG GROUP
2025-11-27 Danger Hong Kong
Hong KongMISL
2025-11-27 Danger Hong Kong
Hong KongPlanetree Capital
2025-11-27Field Survey Broker
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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