Global Broker Regulation Inquiry App
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A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2022-07-19
ZHONGHUI INTERNATIONAL
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-18
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-15
YDF
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-15
YAUSENG
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2022-07-15
HIIFX
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-12
CN First
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-07
Taijin
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-05
Fulbright
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-05
Million Tinkle
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-05
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-29
PRESTIGE
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-29
AUSFOREX
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-06-28
CN First
Hong Kong ZHONGHUI INTERNATIONAL
Danger Hong Kong
Hong Kong qihuo852
Danger Hong Kong
Hong Kong YDF
Hong Kong YAUSENG
Danger Canada
Canada HIIFX
Hong Kong Grand International
Hong Kong Asia Pacific
Hong Kong CN First
Danger Hong Kong
Hong Kong Taijin
Hong Kong WZ GROUP
Hong Kong FUJI
Hong Kong Fulbright
Danger Hong Kong
Hong Kong Million Tinkle
Hong Kong YDF
Hong Kong Huixin
Hong Kong YAU SENG BULLION
Hong Kong PRESTIGE
Danger Hong Kong
Hong Kong AUSFOREX
Hong Kong YDF
Hong Kong CN First
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
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
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
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