Global Broker Regulation Inquiry App
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A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-28
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-28
ETB BULLION
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
Stockwell Securities Limited
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
SHACOM FUTURES LIMITED
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
On Shun
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
GeGold
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
Goldbar
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
RLC
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
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
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
A Visit to Funderstone Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
FUNDERSTONE
Hong Kong GOLDAY PRECIOUS METALS
Hong Kong ETB BULLION
Hong Kong YUEXIU SECURITIES
Hong Kong Stockwell Securities Limited
Hong Kong SHACOM FUTURES LIMITED
Hong Kong On Shun
Hong Kong China Galaxy
Hong Kong GeGold
Hong Kong Goldbar
Hong Kong RLC
Hong Kong MTF
Hong Kong TANRICH
Hong Kong JINRUI FUTURES (HONG KONG) LTD
Hong Kong ChaoShang
Hong Kong CPY
Hong Kong OPEN SECURITIES
Hong Kong TG
Hong Kong Value Partners Group
Hong Kong Mega Rich
Hong Kong FUNDERSTONE
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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