Global Broker Regulation Inquiry App
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A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-11-12
KGI
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-11-08
Raffles Market
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
ZRPTS
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-06
OnePro
Danger A Visit to GoDo CM/GODO LTD/Godo Service Ltd in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-11-05
GODO
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-05
GOLD TINKLE
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-11-05
TELA
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-11-04
CG FinTech
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-11-01
ORBIT GLOBAL
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-11-01
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-31
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-30
INTERTRADER
Hong Kong KGI
Danger Hong Kong
Hong Kong Beraring
Danger Hong Kong
Hong Kong I-Access
Danger Canada
Canada Raffles Market
Hong Kong China Gather Wealth Financial Company Limited
Hong Kong Synergy Futures
Hong Kong ZRPTS
Danger United States
United States ManCu
Danger Hong Kong
Hong Kong Greater Bay Group
Danger Hong Kong
Hong Kong Penzo
Danger Canada
Canada CASH
Danger Hong Kong
Hong Kong OnePro
Danger Mauritius
Mauritius GODO
Danger Canada
Canada GOLD TINKLE
Danger Canada
Canada TELA
Danger Mauritius
Mauritius CG FinTech
Danger United Arab Emirates
United Arab Emirates ORBIT GLOBAL
Danger Mauritius
Mauritius VSTAR
Danger Mauritius
Mauritius orbex
Danger Mauritius
Mauritius INTERTRADER
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
7.46
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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