Global Broker Regulation Inquiry App
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CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-10-21
CN First
LION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-21
LION
LEONTEQ Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-21
LEONTEQ
BOCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-21
BOCI
FX Connect Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
FX Connect
charles SCHWAB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
charles SCHWAB
KITCO Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
KITCO
Yubo Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
Yubo Securities
Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
CLC
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
CCB International
CES CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
CES CAPITAL
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
YAU SENG BULLION
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
AP CAPITAL
J.P. Morgan Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
J.P. Morgan
Jane Street Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
Jane Street
Danger POTAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
POTAI
KGI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-20
KGI
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-19
Donghai
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-19
CHIEF
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-10-19
East Asia Futures
Hong Kong CN First
Hong Kong LION
Hong Kong LEONTEQ
Hong Kong BOCI
Hong Kong FX Connect
Hong Kong charles SCHWAB
Hong Kong KITCO
Hong Kong Yubo Securities
Danger Hong Kong
Hong Kong CLC
Hong Kong CCB International
Hong Kong CES CAPITAL
Hong Kong YAU SENG BULLION
Hong Kong AP CAPITAL
Hong Kong J.P. Morgan
Hong Kong Jane Street
Danger Hong Kong
Hong Kong POTAI
Hong Kong KGI
Hong Kong Donghai
Hong Kong CHIEF
Hong Kong East Asia Futures
Field-Surveyed Broker
Clone Firm
POTAI
1.23
Score 5-10 yearsQuestionable Regulatory LicenseMT4 Full LicenseRegional BrokersRegulated in Hong Kong ChinaHigh Potential Risk
Regulated
Jane Street
6.99
Score 10-15 yearsRegulated in United KingdomInst Market Making (MM)Global BusinessHigh Potential Risk
Not Regulated
Donghai
1.95
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
CFSG
7.51
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated
SWHYHK
7.28
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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