Global Broker Regulation Inquiry App
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Danger A Visit to BOA in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-06
BOA
Danger A Visit to ZION in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
ZION
Danger A Visit to Ambrfx Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
Ambrfx Group
Danger A Visit to Pandora Finance in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-06
Pandora Finance Co., Limited
Danger A Visit to Trends Creator Global in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Trends Creator Global
Danger A Visit to Redstar in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Redstar
Danger A Visit to Multitick in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Multitick
Danger A Visit to Texas in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Texas
Danger A Visit to Specialists Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Specialists Forex
Danger A Visit to Volmax in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Volmax
Danger A Visit to Hybio Global Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Hybio Global Limited
Danger A Visit to MarketCap Holdings in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
MarketCap Holdings
Danger A Visit to Soyam in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Soyam
Danger A Visit to Athenaplace in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Athenaplace
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-05
DUP Capital
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-04
Blue Whale
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-04
Charles Schwab
Danger Hong Kong
Hong Kong BOA
Danger Hong Kong
Hong Kong ZION
Danger Hong Kong
Hong Kong Ambrfx Group
Danger Hong Kong
Hong Kong Pandora Finance Co., Limited
Danger Hong Kong
Hong Kong Trends Creator Global
Danger Hong Kong
Hong Kong Redstar
Danger Hong Kong
Hong Kong Multitick
Danger Hong Kong
Hong Kong Texas
Danger Hong Kong
Hong Kong Specialists Forex
Danger Hong Kong
Hong Kong Volmax
Danger Hong Kong
Hong Kong Hybio Global Limited
Danger Hong Kong
Hong Kong MarketCap Holdings
Danger Hong Kong
Hong Kong Soyam
Danger Hong Kong
Hong Kong Athenaplace
Danger Hong Kong
Hong Kong Coral FX
Danger Hong Kong
Hong Kong Baccarat
Danger Hong Kong
Hong Kong DUP Capital
Danger Hong Kong
Hong Kong Blue Whale
Danger Hong Kong
Hong Kong Global Immense
Danger Hong Kong
Hong Kong Charles Schwab
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PREMIER EQUITY FUTURES
7.03
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
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