Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
PREMIUM GLOBAL ASSETS
Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
FARMER METALL GROTH
Danger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
Yi Gao
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Galaxy Digital SP
Danger VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
VEXA INVESTMENT
Danger EldenFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
EldenFinance
Danger SigmaxTrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
SigmaxTrading
Danger Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
Bairun Global Limited
Danger PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
PORTFOLIO CAPITAL
Danger IndexEvolve Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
IndexEvolve
Danger SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
SHENGDA FUTURES
Danger YL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
YL
Danger SygnumFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
SygnumFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
Global FT Market
HCFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
HCFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
Global FT Market
FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
FCS
Danger nexdi LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
nexdi LTD
Danger R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
R24 CAPITAL
PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PREMIUM GLOBAL ASSETS
2026-03-31
FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FARMER METALL GROTH
2026-03-31
ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ARVELA HOLDINGS
2026-03-31
Yi Gao Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yi Gao
2026-03-31
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
United Kingdom
Galaxy Digital SP
2026-03-31
VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
VEXA INVESTMENT
2026-03-31
EldenFinance United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EldenFinance
2026-03-31
SigmaxTrading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SigmaxTrading
2026-03-31
Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bairun Global Limited
2026-03-31
PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PORTFOLIO CAPITAL
2026-03-31
IndexEvolve Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
IndexEvolve
2026-03-31
SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SHENGDA FUTURES
2026-03-31
YL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YL
2026-03-31
SygnumFX Singapore Verified: No Physical Presence Found
Danger Singapore
SygnumFX
2026-03-31
Global FT Market Singapore Verified: No Physical Presence Found
Danger Singapore
Global FT Market
2026-03-31
HCFX United Kingdom Verified: Operational Office Confirmed
United Kingdom
HCFX
2026-03-31
Global FT Market Singapore Verified: No Physical Presence Found
Danger Singapore
Global FT Market
2026-03-31
FCS United Kingdom Verified: Operational Office Confirmed
United Kingdom
FCS
2026-03-31
nexdi LTD United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
nexdi LTD
2026-03-31
R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Danger Hong Kong
R24 CAPITAL
2026-03-31

Field-Surveyed Broker

Active

Gold Label Global

7.65
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Unverified

Hao Tian Financial

1.85
Score
10-15 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Zhongtai International

7.30
Score
10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational RegionHigh Potential Risk
Clone Firm

POTAI

1.23
Score
5-10 yearsQuestionable Regulatory LicenseMT4 Full LicenseRegional BrokersRegulated in Hong Kong ChinaHigh Potential Risk
Regulated

Chong Hing Commodities & Futures

6.74
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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