Global Broker Regulation Inquiry App
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Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-25
WB
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-25
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
GeGold
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
HENGTAI WEALTH INTERNATIONAL
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
Goldbar
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
H Bullion
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
RLC
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
Blackpeak Capital Bintat
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
TANRICH
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
Bountiful Innovations Limited
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
JINRUI FUTURES (HONG KONG) LTD
A Visit to ChaoShang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
ChaoShang
A Visit to CPY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
CPY
Danger A Visit to EP GOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
EP GOLD
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
OPEN SECURITIES
A Visit to TG in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
TG
A Visit to Value Partners Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
Value Partners Group
A Visit to Mega Rich in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
Mega Rich
Danger A Visit to Global Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-23
GLOBAL
Danger Hong Kong
Hong Kong WB
Hong Kong China Galaxy
Hong Kong GeGold
Danger Hong Kong
Hong Kong HENGTAI WEALTH INTERNATIONAL
Hong Kong Goldbar
Danger Hong Kong
Hong Kong H Bullion
Hong Kong RLC
Danger Hong Kong
Hong Kong Blackpeak Capital Bintat
Hong Kong MTF
Hong Kong TANRICH
Danger Hong Kong
Hong Kong Bountiful Innovations Limited
Hong Kong JINRUI FUTURES (HONG KONG) LTD
Hong Kong ChaoShang
Hong Kong CPY
Danger Hong Kong
Hong Kong EP GOLD
Hong Kong OPEN SECURITIES
Hong Kong TG
Hong Kong Value Partners Group
Hong Kong Mega Rich
Danger Hong Kong
Hong Kong GLOBAL
Field-Surveyed Broker
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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