Global Broker Regulation Inquiry App
WikiFX
A Visit to AllianzGI in Japan – Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2025-08-09
AllianzGI
A Visit to InteractiveBrokers in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-09
InteractiveBrokers
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
A Visit to Xinhu International in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-08-08
Xinhu International
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
KAB
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2025-08-08
KOBAYASHI YOKO
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
Nanhua Futures
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
VC GROUP
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-08
MASON GROUP
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Delta Asia Financial Group
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Grandly Financial Group
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
Upway
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-07
HGNH INTERNATIONAL
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Cheung's Gold
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
FxHB
A Visit to Finet Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Finet Securities Limited
A Visit to Sharp Point System in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-06
Sharp Point System
A Visit to Golden Mountain Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-05
GM
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-08-04
MIB
JapanAllianzGI
2025-08-09JapanInteractiveBrokers
2025-08-09JapanSANKO SECURITIES Co.,Ltd
2025-08-08JapanMeiwa Securities
2025-08-08Hong KongXinhu International
2025-08-08Hong KongKAB
2025-08-08JapanKOBAYASHI YOKO
2025-08-08Hong KongNanhua Futures
2025-08-08Hong KongVC GROUP
2025-08-08Hong KongMASON GROUP
2025-08-08Hong KongDelta Asia Financial Group
2025-08-07Hong KongGrandly Financial Group
2025-08-07Hong KongUpway
2025-08-07Hong KongHGNH INTERNATIONAL
2025-08-07Hong KongCheung's Gold
2025-08-06Hong KongFxHB
2025-08-06Hong KongFinet Securities Limited
2025-08-06Hong KongSharp Point System
2025-08-06Hong KongGM
2025-08-05Hong KongMIB
2025-08-04Field Survey Broker
Regulated
TDR
6.17
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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