Global Broker Regulation Inquiry App
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Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-24
H Bullion
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
RLC
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
Blackpeak Capital Bintat
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
TANRICH
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
Bountiful Innovations Limited
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
CPY
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
EP GOLD
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
OPEN SECURITIES
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
Value Partners Group
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
Mega Rich
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
GLOBAL
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
FUNDERSTONE
Danger A Visit to ECRYPTO FUTURE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-22
ECRYPTO FUTURE
Danger A Visit to LYKOS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-22
LYKOS
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-22
ZHONGHUI INTERNATIONAL
A Visit to PLOTIO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-22
PLOTIO
Danger Hong Kong
Hong Kong H Bullion
Hong Kong RLC
Danger Hong Kong
Hong Kong Blackpeak Capital Bintat
Hong Kong MTF
Hong Kong TANRICH
Danger Hong Kong
Hong Kong Bountiful Innovations Limited
Hong Kong JINRUI FUTURES (HONG KONG) LTD
Hong Kong ChaoShang
Hong Kong CPY
Danger Hong Kong
Hong Kong EP GOLD
Hong Kong OPEN SECURITIES
Hong Kong TG
Hong Kong Value Partners Group
Hong Kong Mega Rich
Danger Hong Kong
Hong Kong GLOBAL
Hong Kong FUNDERSTONE
Danger Hong Kong
Hong Kong ECRYPTO FUTURE
Danger Hong Kong
Hong Kong LYKOS
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong PLOTIO
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.31
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
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