Global Broker Regulation Inquiry App
WikiFX
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-09
CTBC SECURITIES
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Oriental Securities
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-11-29
E.SUN Securities
A Visit to BOQ in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-11-27
BOQ
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-11-21
MAGIC COMPASS
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-20
Shaw and Partners
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-19
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-19
WISDOMPOINT CAPITAL
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-18
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-15
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-15
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-14
AXA
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-11-13
BROKSTOCK
TaiwanCTBC SECURITIES
2024-12-09TaiwanHUA NAN SECURITIES
2024-12-06TaiwanConcord Securities Group
2024-12-05TaiwanMasterLink Securities
2024-12-04TaiwanYuanta Funds
2024-12-04TaiwanMega Securities
2024-12-03TaiwanOriental Securities
2024-12-03TaiwanFirst Securities
2024-12-02TaiwanThe Capital Group
2024-12-02TaiwanE.SUN Securities
2024-11-29AustraliaBOQ
2024-11-27CyprusMAGIC COMPASS
2024-11-21AustraliaShaw and Partners
2024-11-20Hong KongAB
2024-11-19CyprusWISDOMPOINT CAPITAL
2024-11-19Hong KongCORPORATE BROKERS LIMITED
2024-11-18Hong KongFubon Securities
2024-11-15Hong KongEMPERIO GROUP
2024-11-15Hong KongAXA
2024-11-14South AfricaBROKSTOCK
2024-11-13Field Survey Broker
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Discovery FX
1.57
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
Unverified
MH Gold Limited
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Portal Realm
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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