Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Global Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Global Wealth
Danger City Of Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
City Of Investment
Danger FXTM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
FXTM
Danger Ciizurn Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Ciizurn
Danger JunLe Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
JunLe Capital
Danger FIVE STARS MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
FIVE STARS MARKETS
Danger Face Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Face Capital
Danger FCG Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
FCG Market
Danger INVEST-COVE TRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
INVEST-COVE TRADE
Danger Duojiayi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Duojiayi
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
ZHENG DA INTERNATIONAL
Danger Solid Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Solid
Danger Alpha FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Alpha FX
Danger XS Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
XS Plus
Danger AFMCG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
AFMCG
Danger HONOR FINANCIAL Hong Kong (Tesbury Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
HONOR FINANCIAL
Danger Beraring Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Beraring
Danger LondonOF Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
LondonOF Group
Danger Hathor Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Hathor Plus
Danger Teknos Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Teknos Limited
Global Wealth Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Global Wealth
2026-02-02
City Of Investment Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
City Of Investment
2026-02-02
FXTM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FXTM
2026-02-02
Ciizurn Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Ciizurn
2026-02-02
JunLe Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
JunLe Capital
2026-02-02
FIVE STARS MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FIVE STARS MARKETS
2026-02-02
Face Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Face Capital
2026-02-02
FCG Market Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FCG Market
2026-02-02
INVEST-COVE TRADE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
INVEST-COVE TRADE
2026-02-02
Duojiayi Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Duojiayi
2026-02-02
ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZHENG DA INTERNATIONAL
2026-02-02
Solid Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Solid
2026-02-02
Alpha FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Alpha FX
2026-02-02
XS Plus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
XS Plus
2026-02-02
AFMCG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AFMCG
2026-02-02
HONOR FINANCIAL Hong Kong (Tesbury Centre) Verified: No Physical Presence Found
Danger Hong Kong
HONOR FINANCIAL
2026-02-02
Beraring Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Beraring
2026-01-30
LondonOF Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LondonOF Group
2026-01-30
Hathor Plus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Hathor Plus
2026-01-30
Teknos Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Teknos Limited
2026-01-30

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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