Global Broker Regulation Inquiry App
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A Visit to Zinvest in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-31
Zinvest
A Visit to Yuanta Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
Yuanta
A Visit to Holly International Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-01
De Riva
A Visit to Hafoo Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
Hafoo Securities
A Visit to TFI SECURITIES AND FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
TFI SECURITIES AND FUTURES
A Visit to Interactive Brokers in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
InteractiveBrokers
A Visit to Phillip Securities Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
Phillip Securities Group
A Visit to Futu in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
FUTU
A Visit to Success Finance in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
Success Finance
A Visit to CLSA Premium in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
CLSA Premium
A Visit to Soochow Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-31
SOOCHOW SECURITIES (HONG KONG)
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
SWSI
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-04
MIB
A Visit to CWSI (China Taiping Tower 2) in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-04
CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
XHK
A Visit to Emperor Capital (23-24F) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
Emperor Capital Group
A Visit to Emperor Capital (8F) in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30Emperor Capital Group
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
KVB Kunlun
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-16
PingPong Intelligence
Hong Kong Zinvest
Hong Kong Yuanta
Hong Kong HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Hong Kong De Riva
Hong Kong Hafoo Securities
Hong Kong TFI SECURITIES AND FUTURES
Hong Kong InteractiveBrokers
Hong Kong Phillip Securities Group
Hong Kong FUTU
Hong Kong Success Finance
Hong Kong CLSA Premium
Hong Kong SOOCHOW SECURITIES (HONG KONG)
Hong Kong SWSI
Hong Kong MIB
Hong Kong CENTRAL WEALTH SECURITIES INVESTMENT LIMITED
Hong Kong XHK
Hong Kong Emperor Capital Group
Hong Kong Emperor Capital Group
Hong Kong KVB Kunlun
Hong Kong PingPong Intelligence
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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