Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-08
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-08
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Da Di (Hong Kong)
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
MASON GROUP
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
PRUDENTIAL BROKERAGE
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
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Grandly Financial Group
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
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Upway
Danger Japan
JapanSharing Investment
2025-08-08Hong KongNanhua Futures
2025-08-08 Danger Hong Kong
Hong KongForwin
2025-08-08Hong KongVC GROUP
2025-08-08 Danger Hong Kong
Hong KongDa Di (Hong Kong)
2025-08-08Hong KongMASON GROUP
2025-08-08 Danger Hong Kong
Hong Kongminzhong
2025-08-08 Danger Hong Kong
Hong KongSCC
2025-08-08 Danger Hong Kong
Hong KongStarefix
2025-08-07 Danger Hong Kong
Hong KongRainmakerPrime
2025-08-07 Danger Hong Kong
Hong KongGMG
2025-08-07 Danger Hong Kong
Hong KongPRUDENTIAL BROKERAGE
2025-08-07 Danger Hong Kong
Hong KongKERRY
2025-08-07 Danger Hong Kong
Hong KongGSGOLD
2025-08-07Hong KongDelta Asia Financial Group
2025-08-07Hong KongGrandly Financial Group
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
2025-08-07Hong KongUpway
2025-08-07Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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