Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to CWSI in Hong Kong (Far East Finance Centre) – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-07-31
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Danger A Visit to Guosen Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
GUOSEN SECURITIES (HK)
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
charles SCHWAB
Danger A Visit to HENG DA in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
HENG DA
Danger A Visit to VisionQuest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
VisionQuest
Danger A Visit to Freeman in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
Freeman
Danger A Visit to JRTRADE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-31
JRTRADE
Danger A Visit to WRXST in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
WRXST
Danger A Visit to Green Ocean Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
Green Ocean Markets
Danger A Visit to 720FX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
720FX
Danger A Visit to Green Harmony in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
Green Harmony
Danger A Visit to Charterprime in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
Charterprime
Danger A Visit to TigerWit in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
TigerWit
Danger A Visit to HAITONG FUTURES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
HAITONG FUTURES
Danger A Visit to SHKFX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
SHKFX
Danger A Visit to China Vered Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
CVS
Danger A Visit to BESTLEADER in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-30
BEST LEADER
Danger A Visit to SUNHUNGKAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
SUNHUNGKAI
Danger A Visit to ASCO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
ASCO
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-07-29
LCM
Danger Hong Kong
Hong KongCENTRAL WEALTH SECURITIES INVESTMENT LIMITED
2025-07-31 Danger Hong Kong
Hong KongGUOSEN SECURITIES (HK)
2025-07-31 Danger Hong Kong
Hong Kongcharles SCHWAB
2025-07-31 Danger Hong Kong
Hong KongHENG DA
2025-07-31 Danger Hong Kong
Hong KongVisionQuest
2025-07-31 Danger Hong Kong
Hong KongFreeman
2025-07-31 Danger Hong Kong
Hong KongJRTRADE
2025-07-31 Danger Hong Kong
Hong KongWRXST
2025-07-30 Danger Hong Kong
Hong KongGreen Ocean Markets
2025-07-30 Danger Hong Kong
Hong Kong720FX
2025-07-30 Danger Hong Kong
Hong KongGreen Harmony
2025-07-30 Danger Hong Kong
Hong KongCharterprime
2025-07-30 Danger Hong Kong
Hong KongTigerWit
2025-07-30 Danger Hong Kong
Hong KongHAITONG FUTURES
2025-07-30 Danger Hong Kong
Hong KongSHKFX
2025-07-30 Danger Hong Kong
Hong KongCVS
2025-07-30 Danger Hong Kong
Hong KongBEST LEADER
2025-07-30 Danger Hong Kong
Hong KongSUNHUNGKAI
2025-07-29 Danger Hong Kong
Hong KongASCO
2025-07-29 Danger Hong Kong
Hong KongLCM
2025-07-29Field Survey Broker
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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