Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：27-07-2022
ZHONGHUI INTERNATIONAL
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：26-07-2022
Hkyifu
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：26-07-2022
Fuji
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：22-07-2022
GLORY SUN BULLION
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：20-07-2022
Grand International
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong China
Survey Date：20-07-2022
Glory Sky Group
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：19-07-2022
ZHONGHUI INTERNATIONAL
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：18-07-2022
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：15-07-2022
YDF
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：15-07-2022
YAUSENG
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：15-07-2022
HIIFX
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：13-07-2022
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：13-07-2022
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：12-07-2022
CN First
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：07-07-2022
Taijin
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：07-07-2022
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：06-07-2022
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：05-07-2022
Fulbright
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong China
Survey Date：05-07-2022
Million Tinkle
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：05-07-2022
YDF
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong China
ZHONGHUI INTERNATIONAL
2022-07-27
A Visit to Hkyifu in Hong Kong -- No Office Found
Danger Hong Kong China
Hkyifu
2022-07-26
A Visit to Fuji in Hong Kong -- Office Confirmed Existed
Hong Kong China
Fuji
2022-07-26
A Visit to GLORY SUN BULLION in Hong Kong -- Office Confirmed Existed
Hong Kong China
GLORY SUN BULLION
2022-07-22
A Visit to Grand International in Hong Kong -- Office Found
Hong Kong China
Grand International
2022-07-20
A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Danger Hong Kong China
Glory Sky Group
2022-07-20
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong China
ZHONGHUI INTERNATIONAL
2022-07-19
A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Danger Hong Kong China
qihuo852
2022-07-18
A Visit to YDF in Hong Kong -- No Office Found
Danger Hong Kong China
YDF
2022-07-15
A Visit to YAUSENG in Hong Kong -- Office Confirmed Existed
Hong Kong China
YAUSENG
2022-07-15
A Visit to HIIFX in Canada -- No Office Found
Danger Canada
HIIFX
2022-07-15
A Visit to Grand International in Hong Kong -- Office Found
Hong Kong China
Grand International
2022-07-13
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Hong Kong China
Asia Pacific
2022-07-13
A Visit to CN First in Hong Kong -- Office Found
Hong Kong China
CN First
2022-07-12
A Visit to Taijin in Hong Kong -- No Office Found
Danger Hong Kong China
Taijin
2022-07-07
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Hong Kong China
WZ GROUP
2022-07-07
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Hong Kong China
FUJI
2022-07-06
A Visit to Fulbright in Hong Kong -- Office Found
Hong Kong China
Fulbright
2022-07-05
A Visit to Million Tinkle in Hong Kong -- Finding No Office
Danger Hong Kong China
Million Tinkle
2022-07-05
A Visit to YDF in Hong Kong -- Office Found
Hong Kong China
YDF
2022-07-05

Field-Surveyed Broker

Regulated

SBCFX

8.97
Score
ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

DLSM

8.46
Score
ECN Account XAU/GC20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Regulated

XM

9.39
Score
ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.30
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk

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