Global Broker Regulation Inquiry App
WikiFX
Fxtradeunique Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-13
Fxtradeunique
HYCM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-02-13
HYCM
Golday Global Investment Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
Golday Global Investment
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
Man
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
Mirae Asset
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
EVERBRIGHT SECURITIES
Renze Harvest International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-13
Renze Harvest International
DSOFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-12
DSOFX
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-12
Going Securities
Floss Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
Floss
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
ASA
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
GFQH
GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-11
GUANG YIN
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Optiver
NatWest Markets Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
NatWest Markets
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
DEGIRO
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
DEGIRO
Degiro Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
Degiro
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
ABN AMRO Clearing
NetherlandsFxtradeunique
2026-02-13Hong KongHYCM
2026-02-13Hong KongGolday Global Investment
2026-02-13Hong KongMan
2026-02-13Hong KongMirae Asset
2026-02-13Hong KongEVERBRIGHT SECURITIES
2026-02-13Hong KongRenze Harvest International
2026-02-13Hong KongDSOFX
2026-02-12Hong KongGoing Securities
2026-02-12Hong KongFloss
2026-02-11Hong KongASA
2026-02-11Hong KongGFQH
2026-02-11Hong KongGUANG YIN
2026-02-11NetherlandsACT Commodities
2026-02-09NetherlandsOptiver
2026-02-09NetherlandsNatWest Markets
2026-02-09NetherlandsDEGIRO
2026-02-09NetherlandsDEGIRO
2026-02-09NetherlandsDegiro
2026-02-09NetherlandsABN AMRO Clearing
2026-02-09Field Survey Broker
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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