Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
ASN-FX
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
WUBS
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
AUS Financial
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
Huaxin Futures
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Goldin Equities
Danger Metro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Metro
Danger SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
SUNRISE BROKERS
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
YDF
Danger KKR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
KKR
Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
Akuna Capital
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
Global Mastermind
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
ZHONGTAI INTERNATIONAL
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
VTB Capital
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
Quantlab
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
Natro
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
Ginga
ASN-FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
ASN-FX
2025-10-24
WUBS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WUBS
2025-10-23
AUS Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AUS Financial
2025-10-23
Huaxin Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Huaxin Futures
2025-10-23
Goldin Equities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Goldin Equities
2025-10-22
Metro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Metro
2025-10-22
SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SUNRISE BROKERS
2025-10-22
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YDF
2025-10-22
KKR Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KKR
2025-10-21
Akuna Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Akuna Capital
2025-10-21
Global Mastermind Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Global Mastermind
2025-10-21
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
ZHONGTAI INTERNATIONAL
2025-10-20
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
Zhongtai International
2025-10-20
VTB Capital Singapore Verified: No Physical Presence Found
Danger Singapore
VTB Capital
2025-10-20
RCMA GROUP Singapore Verified: No Physical Presence Found
Danger Singapore
RCMA GROUP
2025-10-20
Quantlab Singapore Verified: No Physical Presence Found
Danger Singapore
Quantlab
2025-10-20
MonFX Singapore Verified: No Physical Presence Found
Danger Singapore
MonFX
2025-10-20
Natro Singapore Verified: No Physical Presence Found
Danger Singapore
Natro
2025-10-20
Global BestFX Singapore Verified: No Physical Presence Found
Danger Singapore
Global BestFX
2025-10-20
Ginga Singapore Verified: No Physical Presence Found
Danger Singapore
Ginga
2025-10-20

Field-Surveyed Broker

Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated

SINO SOUND

6.75
Score
10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Regulated

SHENG YUAN

7.06
Score
15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated

On Shun

7.37
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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