Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger GİZFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
GİZFX
Danger HENG DA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
HENG DA
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Silvercrest
Danger SINOKO Hong Kong (25 Canton Road) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
SINOKO
Danger Capital TradeFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Capital TradeFX
Danger ODM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
ODM
Danger GOLDEN DAY PROFIT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
GOLDEN DAY PROFIT LIMITED
Danger FxCitizen Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
FxCitizen
Gsgold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Gsgold
Danger Grand International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Grand International
Danger bebor Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
bebor
Danger Basel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Basel Markets
Danger Global Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Global Wealth
Danger City Of Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
City Of Investment
Danger FXTM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
FXTM
Danger Ciizurn Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Ciizurn
Danger JunLe Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
JunLe Capital
Danger FIVE STARS MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
FIVE STARS MARKETS
Danger Face Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
Face Capital
Danger FCG Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-02-02
FCG Market
GİZFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
GİZFX
2026-02-02
HENG DA Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HENG DA
2026-02-02
Silvercrest Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Silvercrest
2026-02-02
SINOKO Hong Kong (25 Canton Road) Verified: No Physical Presence Found
Danger Hong Kong China
SINOKO
2026-02-02
Capital TradeFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Capital TradeFX
2026-02-02
ODM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
ODM
2026-02-02
GOLDEN DAY PROFIT LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
GOLDEN DAY PROFIT LIMITED
2026-02-02
FxCitizen Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
FxCitizen
2026-02-02
Gsgold Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Gsgold
2026-02-02
Grand International Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Grand International
2026-02-02
bebor Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
bebor
2026-02-02
Basel Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Basel Markets
2026-02-02
Global Wealth Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Global Wealth
2026-02-02
City Of Investment Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
City Of Investment
2026-02-02
FXTM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
FXTM
2026-02-02
Ciizurn Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Ciizurn
2026-02-02
JunLe Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
JunLe Capital
2026-02-02
FIVE STARS MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
FIVE STARS MARKETS
2026-02-02
Face Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Face Capital
2026-02-02
FCG Market Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
FCG Market
2026-02-02

Field-Surveyed Broker

Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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