Global Broker Regulation Inquiry App
WikiFX
A Visit to SANKO SECURITIES in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-08
SANKO SECURITIES Co.,Ltd
A Visit to Meiwa Securities in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Meiwa Securities
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-08
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
INF
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Xinhu International
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Liquid
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
BSL
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
KOBAYASHI YOKO
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Da Di (Hong Kong)
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
MASON GROUP
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Starefix
JapanSANKO SECURITIES Co.,Ltd
2025-08-08JapanMeiwa Securities
2025-08-08 Danger Hong Kong
Hong KongZhong Jia
2025-08-08 Danger Hong Kong
Hong KongINF
2025-08-08Hong KongXinhu International
2025-08-08 Danger Hong Kong
Hong KongVitalTrade Global Options
2025-08-08 Danger Hong Kong
Hong KongLiquid
2025-08-08Hong KongKAB
2025-08-08 Danger Hong Kong
Hong KongBSL
2025-08-08JapanKOBAYASHI YOKO
2025-08-08 Danger Japan
JapanPremiere
2025-08-08 Danger Japan
JapanSharing Investment
2025-08-08Hong KongNanhua Futures
2025-08-08 Danger Hong Kong
Hong KongForwin
2025-08-08Hong KongVC GROUP
2025-08-08 Danger Hong Kong
Hong KongDa Di (Hong Kong)
2025-08-08Hong KongMASON GROUP
2025-08-08 Danger Hong Kong
Hong Kongminzhong
2025-08-08 Danger Hong Kong
Hong KongSCC
2025-08-08 Danger Hong Kong
Hong KongStarefix
2025-08-07Field Survey Broker
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Foreign Exchange Tradings
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Alphaoxtrade
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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