Global Broker Regulation Inquiry App
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Danger A Visit to China Vered Securities in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-30
CVS
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2025-07-30
CapitalXtend
A Visit to SWSI in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
SWSI
Danger A Visit to BESTLEADER in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-30
BEST LEADER
Danger A Visit to SUNHUNGKAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
SUNHUNGKAI
Danger A Visit to ASCO in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
ASCO
Danger A Visit to LCM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
LCM
A Visit to First Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
First Gold
A Visit to XHK in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
XHK
A Visit to CHINA BEST in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
Azure Lion Securities
Danger A Visit to HW in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
HW
Danger A Visit to Yubo Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
Yubo Securities
A Visit to KVB Kunlun in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
KVB Kunlun
A Visit to CIFCO in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
China International Futures (Hong Kong) Company Limited
Danger A Visit to Exco in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
Exco
Danger A Visit to Successful Investment LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
SUCCESSFUL INVESTMENT LIMITED
Danger A Visit to DDO.INC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
DDO.INC
Danger A Visit to Alpha International Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
Alpha
Danger A Visit to FUJI COMMODITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
FUJI
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-29
EBSHKForex
Danger Hong Kong
Hong Kong CVS
Perfect Cyprus
Cyprus CapitalXtend
Hong Kong SWSI
Danger Hong Kong
Hong Kong BEST LEADER
Danger Hong Kong
Hong Kong SUNHUNGKAI
Danger Hong Kong
Hong Kong ASCO
Danger Hong Kong
Hong Kong LCM
Hong Kong First Gold
Hong Kong XHK
Hong Kong Azure Lion Securities
Danger Hong Kong
Hong Kong HW
Danger Hong Kong
Hong Kong Yubo Securities
Hong Kong KVB Kunlun
Hong Kong China International Futures (Hong Kong) Company Limited
Danger Hong Kong
Hong Kong Exco
Danger Hong Kong
Hong Kong SUCCESSFUL INVESTMENT LIMITED
Danger Hong Kong
Hong Kong DDO.INC
Danger Hong Kong
Hong Kong Alpha
Danger Hong Kong
Hong Kong FUJI
Hong Kong EBSHKForex
Field-Surveyed Broker
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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