Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-07
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
GSGOLD
Danger A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
RICH MASS GROUP LTD
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
AAA TRADING
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Safe Gold
Danger A Visit to CFB in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
CFB
Danger A Visit to Wealth Gold Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Wealth Gold Group
Danger A Visit to Vertical Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Vertical Markets
Danger A Visit to Veritas International in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
VALEFINANCE
Danger A Visit to JIAS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
JIAS
Danger A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
YONG HUA SECURITIES
Danger A Visit to BBI Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
BBI Trading
Danger A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
J&M Global Company Group Limited
Danger A Visit to Stumac in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Stumac
Danger A Visit to Hendry-fx in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Hendry-fx
Danger A Visit to PROFIT MARKET HK LIMITED (Metro Centre I, Hunghom) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
PROFIT
Danger A Visit to UniForex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
UniForex
Danger A Visit to Floki in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
FLOKI
Danger A Visit to LEO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
leo
Danger Hong Kong
Hong KongKERRY
2025-08-07 Danger Hong Kong
Hong KongGSGOLD
2025-08-07 Danger Hong Kong
Hong KongRICH MASS GROUP LTD
2025-08-07 Danger Hong Kong
Hong KongWZG
2025-08-07 Danger Hong Kong
Hong KongAAA TRADING
2025-08-07 Danger Hong Kong
Hong KongSafe Gold
2025-08-07 Danger Hong Kong
Hong KongCFB
2025-08-07 Danger Hong Kong
Hong KongWealth Gold Group
2025-08-07 Danger Hong Kong
Hong KongVertical Markets
2025-08-07 Danger Hong Kong
Hong KongVALEFINANCE
2025-08-07 Danger Hong Kong
Hong KongJIAS
2025-08-06 Danger Hong Kong
Hong KongYONG HUA SECURITIES
2025-08-06 Danger Hong Kong
Hong KongBBI Trading
2025-08-06 Danger Hong Kong
Hong KongJ&M Global Company Group Limited
2025-08-06 Danger Hong Kong
Hong KongStumac
2025-08-06 Danger Hong Kong
Hong KongHendry-fx
2025-08-06 Danger Hong Kong
Hong KongPROFIT
2025-08-06 Danger Hong Kong
Hong KongUniForex
2025-08-06 Danger Hong Kong
Hong KongFLOKI
2025-08-06 Danger Hong Kong
Hong Kongleo
2025-08-06Field Survey Broker
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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