Global Broker Regulation Inquiry App
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A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：14-04-2025
Relianz Forex
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：07-04-2025
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：07-04-2025
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：02-04-2025
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：02-04-2025
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：01-04-2025
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：01-04-2025
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：01-04-2025
Meta Securities
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：31-03-2025
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：28-03-2025
Huarong
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：07-03-2025
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：06-03-2025
EVERBRIGHT SECURITIES
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：06-03-2025
SinoPac Securities (Asia)
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：28-02-2025
Manulife
A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：28-02-2025
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：27-02-2025
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：27-02-2025
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：24-02-2025
naqdi
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：21-02-2025
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：19-02-2025
GODO
New Zealand Relianz Forex
Canada ADVANCEDFX
Hong Kong ROYAL CAPITAL
Hong Kong Ark Securities
Hong Kong Plutus
Hong Kong UOBKayHian
Hong Kong Eclipse TRADING
Hong Kong Meta Securities
Hong Kong SWHYHK
Hong Kong Huarong
Hong Kong COFCO FUTURES INTL
Hong Kong EVERBRIGHT SECURITIES
Hong Kong SinoPac Securities (Asia)
Hong Kong Manulife
Hong Kong CL GrouP
Hong Kong RIFA FINANCE
Hong Kong RUI DA INTERNATIONAL FINANCE COMPANY
United Arab Emirates naqdi
United Arab Emirates CentrixFX
United Arab Emirates GODO
Field-Surveyed Broker
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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