Global Broker Regulation Inquiry App
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A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-15
Barings
A Visit to Donghai in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-10
Donghai
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-07-10
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-07-09
YORK FX
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-06-26
Octa
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-24
SagaFX
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-06-20
Janus Henderson
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-05
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-04
HANTEC FINANCIAL
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-04
LUKFOOK FINANCIAL
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-03
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-30
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-29
LUKFOOK JEWELLERY
Hong Kong Barings
Hong Kong Donghai
Canada Pak Canadian Foreign Exchange
Canada YORK FX
Indonesia Octa
Indonesia SagaFX
Indonesia Straits Futures
United Kingdom Janus Henderson
Hong Kong Victory Securities
Hong Kong LGT
Hong Kong GUOYUAN INTERNATIONAL
Hong Kong CMBC
Hong Kong WellLink
Hong Kong HK JINXIANG INTERNATIONAL LIMITED
Hong Kong XWGold
Hong Kong HANTEC FINANCIAL
Hong Kong LUKFOOK FINANCIAL
Hong Kong MINMETALS FINANCIAL SERVICES LIMITED
Hong Kong Sanfull
Hong Kong LUKFOOK JEWELLERY
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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