Global Broker Regulation Inquiry App
WikiFX
Danger ZQGJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-03-02
ZQGJ
Danger J&J PARTNERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-03-02
J&J PARTNERS
Danger KVB Kunlun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-03-02
KVB Kunlun
Danger LivaFX Hong Kong (Silvercord) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-03-02
LivaFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2026-02-27
MACRO MARKETS
Danger fx-farms Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-27
fx-farms
Danger VIG Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-27
VIG Investment
Danger Volo Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-27
Volo Capital
Danger HMT Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-26
HMT Group
Danger Portal Realm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-26
Portal Realm
Danger NCM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-26
NCM
Danger Discovery FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-25
Discovery FX
Danger ZB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-25
ZB
Great AceMarkets New Zealand Verified: Operational Office Confirmed
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2026-02-25
AceMarkets
Danger Acetop Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-24
Acetop
Danger CFB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-24
CFB
Danger I-Access Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-24
I-Access
Danger MH Gold Limited Hong Kong (822 Lai Chi Kok Road) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-24
MH Gold Limited
Danger NexorFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-13
NexorFX
Danger Cross Energy Trading Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-13
Cross Energy Trading
Danger Hong Kong
Hong KongZQGJ
2026-03-02 Danger Hong Kong
Hong KongJ&J PARTNERS
2026-03-02 Danger Hong Kong
Hong KongKVB Kunlun
2026-03-02 Danger Hong Kong
Hong KongLivaFX
2026-03-02 Great Australia
AustraliaMACRO MARKETS
2026-02-27 Danger Hong Kong
Hong Kongfx-farms
2026-02-27 Danger Hong Kong
Hong KongVIG Investment
2026-02-27 Danger Hong Kong
Hong KongVolo Capital
2026-02-27 Danger Hong Kong
Hong KongHMT Group
2026-02-26 Danger Hong Kong
Hong KongPortal Realm
2026-02-26 Danger Hong Kong
Hong KongNCM
2026-02-26 Danger Hong Kong
Hong KongDiscovery FX
2026-02-25 Danger Hong Kong
Hong KongZB
2026-02-25 Great New Zealand
New ZealandAceMarkets
2026-02-25 Danger Hong Kong
Hong KongAcetop
2026-02-24 Danger Hong Kong
Hong KongCFB
2026-02-24 Danger Hong Kong
Hong KongI-Access
2026-02-24 Danger Hong Kong
Hong KongMH Gold Limited
2026-02-24 Danger Netherlands
NetherlandsNexorFX
2026-02-13 Danger Netherlands
NetherlandsCross Energy Trading
2026-02-13Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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