Global Broker Regulation Inquiry App
WikiFX
A Visit to uSMART Group in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-01-13
uSMART
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-03
Varna Trade
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-31
FUJI HONG KONG COMMODITIES
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
tianfubao
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
Huaxin Futures
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-27
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-27
Sunway
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
MG Group
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
CurrencyFair
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19
GODO
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-12-18
CI Europe
A Visit to EC Investment Bank in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-12-18
EC Investment Bank
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-12-17
peaksight
SingaporeuSMART
2025-01-13 Danger Australia
AustraliaIFA
2025-01-09 Danger United States
United StatesRH Trade
2025-01-09 Danger United States
United StatesGoldmans Global
2025-01-09 Danger Hong Kong
Hong KongBOST TECHNOLOGY LIMITED
2025-01-07 Danger United States
United StatesHuigu Limited
2025-01-07 Danger Canada
CanadaSolid Investments
2025-01-03 Danger United States
United StatesVarna Trade
2025-01-03Hong KongIMPERIUM INTERNATIONAL SECURITIES LIMITED
2024-12-31Hong KongFUJI HONG KONG COMMODITIES
2024-12-31 Danger Hong Kong
Hong Kongtianfubao
2024-12-30Hong KongHuaxin Futures
2024-12-30 Danger Hong Kong
Hong Kongsafegoldsf
2024-12-27 Danger Hong Kong
Hong KongSunway
2024-12-27Hong KongMG Group
2024-12-23 Danger Hong Kong
Hong KongCurrencyFair
2024-12-23United Arab EmiratesGODO
2024-12-19 Danger Cyprus
CyprusCI Europe
2024-12-18MalaysiaEC Investment Bank
2024-12-18 Danger Cyprus
Cypruspeaksight
2024-12-17Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
TRULY
1.62
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
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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