Global Broker Regulation Inquiry App
WikiFX
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2022-08-16
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-16
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-12
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-12
YDF
A Visit to CES Capital (Wanchai Office 2) in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-10
CES Capital
A Visit to Xinhu International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-09
Xinhu International
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-09
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-03
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-08-01
FUJI HONG KONG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-28
YDF
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-27
IMC
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-27
ZHONGHUI INTERNATIONAL
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-26
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-22
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-20
Grand International
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-19
ZHONGHUI INTERNATIONAL
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-15
YAUSENG
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2022-07-12
CN First
Hong KongYDF
2022-08-16Hong KongOrient Futures
2022-08-16Hong KongTFI
2022-08-12Hong KongYDF
2022-08-12Hong KongCES Capital
2022-08-10Hong KongXinhu International
2022-08-09Hong KongFUJI HONG KONG
2022-08-09Hong KongYDF
2022-08-03Hong KongFUJI HONG KONG
2022-08-01Hong KongYDF
2022-07-28Hong KongIMC
2022-07-27Hong KongZHONGHUI INTERNATIONAL
2022-07-27Hong KongFuji
2022-07-26Hong KongGLORY SUN BULLION
2022-07-22Hong KongGrand International
2022-07-20Hong KongZHONGHUI INTERNATIONAL
2022-07-19Hong KongYAUSENG
2022-07-15Hong KongGrand International
2022-07-13Hong KongAsia Pacific
2022-07-13Hong KongCN First
2022-07-12Field Survey Broker
No Regulation
Volo Capital
1.51
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
Unverified
ZB
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded
NCM
1.57
Score Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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