Global Broker Regulation Inquiry App
WikiFX
A Visit to CentrixFX in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-21
CentrixFX
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19
GODO
A Visit to XChief in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-19
xChief
A Visit to ATG World in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-18
ATG
A Visit to HonorFX in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17
HonorFX
A Visit to HFM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-12
HFM
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-05
FULBRIGHT BULLION
A Visit to BPI Financial in Singapore - Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-01-16
BPI
A Visit to uSMART Group in Singapore - Office Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-01-13
uSMART
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-31
FUJI HONG KONG COMMODITIES
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
Huaxin Futures
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
MG Group
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19GODO
A Visit to EC Investment Bank in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-12-18
EC Investment Bank
A Visit to FTD in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-17
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-12-16
MERLION GLOBAL
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-09
Cathay Futures
United Arab EmiratesCentrixFX
2025-02-21United Arab EmiratesGODO
2025-02-19United Arab EmiratesxChief
2025-02-19United Arab EmiratesATG
2025-02-18United Arab EmiratesHonorFX
2025-02-17United Arab EmiratesHFM
2025-02-12Hong KongGongPing
2025-02-10Hong KongZHENG DA INTERNATIONAL
2025-02-06Hong KongFULBRIGHT BULLION
2025-02-05SingaporeBPI
2025-01-16SingaporeuSMART
2025-01-13Hong KongIMPERIUM INTERNATIONAL SECURITIES LIMITED
2024-12-31Hong KongFUJI HONG KONG COMMODITIES
2024-12-31Hong KongHuaxin Futures
2024-12-30Hong KongMG Group
2024-12-23United Arab EmiratesGODO
2024-12-19MalaysiaEC Investment Bank
2024-12-18United Arab EmiratesFTD
2024-12-17MalaysiaMERLION GLOBAL
2024-12-16TaiwanCathay Futures
2024-12-09Field Survey Broker
No Regulation
Portal Realm
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HMT Group
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volo Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded
NCM
1.57
Score Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Acetop
1.64
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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