Global Broker Regulation Inquiry App
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A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：04-06-2025
Hantec Bullion Limited
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：04-06-2025
LUKFOOK FINANCIAL
A Visit to Minmetals Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：03-06-2025
MINMETALS FINANCIAL SERVICES LIMITED
A Visit to Sanfull in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：30-05-2025
Sanfull
A Visit to LUKFOOK JEWELLERY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：29-05-2025
LUKFOOK JEWELLERY
A Visit to Cinda International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：29-05-2025
Cinda International
A Visit to CJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：28-05-2025
CJS
A Visit to Forthright in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：28-05-2025
Forthright
A Visit to AGL in the UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：27-05-2025
ABANS GLOBAL
A Visit to AscendantFX in Canada – Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：26-05-2025
AscendantFX
A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：23-05-2025
Okigin
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：21-05-2025
GUODU HONG KONG
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：19-05-2025
AJS
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：15-05-2025
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：14-05-2025
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：14-05-2025
TOPWEALTH
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：12-05-2025
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：12-05-2025
Fidelity
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：09-05-2025
quadcode markets
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：28-04-2025
OFX
Hong Kong Hantec Bullion Limited
Hong Kong LUKFOOK FINANCIAL
Hong Kong MINMETALS FINANCIAL SERVICES LIMITED
Hong Kong Sanfull
Hong Kong LUKFOOK JEWELLERY
Hong Kong Cinda International
Hong Kong CJS
Hong Kong Forthright
United Kingdom ABANS GLOBAL
Canada AscendantFX
Japan Okigin
Hong Kong GUODU HONG KONG
Hong Kong AJS
Hong Kong ASTRUM
Hong Kong SUNWAH KINGSWAY
Hong Kong TOPWEALTH
Hong Kong Allianz
Hong Kong Fidelity
Australia quadcode markets
Australia OFX
Field-Surveyed Broker
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GTCFX
9.23
Score ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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