Global Broker Regulation Inquiry App
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Danger A Visit to KUT in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-16
KUT
Danger A Visit to SAISEN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-16
Saisen
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-14
WZG
Danger A Visit to NEW CASTLE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-14
NEW CASTLE
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-11
SINORICH SECURITIES
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2025-07-08
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-08
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-07
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-07
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-04
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-03
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-03
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-02
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2025-07-01
MT.COOK
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger Hong Kong
Hong Kong KUT
Danger Hong Kong
Hong Kong Saisen
Danger Hong Kong
Hong Kong WZG
Danger Hong Kong
Hong Kong NEW CASTLE
Danger Hong Kong
Hong Kong SINORICH SECURITIES
Danger South Africa
South Africa Traling
Danger South Africa
South Africa RMD
Danger South Africa
South Africa Global GT
Danger South Africa
South Africa TibiGlobe
Danger South Africa
South Africa SOOLIKE
Danger South Africa
South Africa IsandisoFX
Danger South Africa
South Africa Khwezi Trade
Danger South Africa
South Africa EPFX
Danger South Africa
South Africa MT.COOK
Danger United Kingdom
United Kingdom ASPROFX TRADE
Danger Japan
Japan Treasurenet
Danger United Kingdom
United Kingdom East Atlantic
Danger Hong Kong
Hong Kong SUNRISE BROKERS
Danger Hong Kong
Hong Kong GWCC Group
Danger Hong Kong
Hong Kong ALPHA INTERNATIONAL SECURITIES
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
PREMIER EQUITY FUTURES
7.03
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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