Global Broker Regulation Inquiry App
WikiFX
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-28
NFH
MDM Australia Verified: Operational Office Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-10-28
MDM
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
BeeVest Securities
BTL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-28
BTL
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-27
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
CCIB
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
QUANTUM METAL
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Phillip Futures
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
moomoo
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Inter-Pacific
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
AmEquities
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
BBH
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
BTIG
Hong KongNFH
2025-10-28AustraliaMDM
2025-10-28Hong KongIMPERIUM INTERNATIONAL SECURITIES LIMITED
2025-10-28Hong KongBeeVest Securities
2025-10-28Hong KongBTL
2025-10-28MalaysiaD prime
2025-10-27MalaysiaCCIB
2025-10-27MalaysiaTA Online
2025-10-27MalaysiaTA Futures
2025-10-27MalaysiaTA Enterprise
2025-10-27MalaysiaQUANTUM METAL
2025-10-24MalaysiaPhillip Futures
2025-10-24Malaysiamoomoo
2025-10-24MalaysiaInter-Pacific
2025-10-24MalaysiaAmEquities
2025-10-24Hong KongGUODU HONG KONG
2025-10-23Hong KongHUNGSING
2025-10-23Hong KongBBH
2025-10-23Hong KongMAREX
2025-10-23Hong KongBTIG
2025-10-23Field Survey Broker
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
eainvest Copytrading
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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