Global Broker Regulation Inquiry App
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A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-05-15
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-14
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-14
TOPWEALTH
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-13
R24 CAPITAL
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-05-12
Fidelity
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-05-09
Propex24
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-09
quadcode markets
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-08
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-08
TC GLOBAL CAPITAL
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-05-07
KVB
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-07
AXION TRADE
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-07
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-29
Capital 19
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-28
OFX
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-27
SIRIUS
Hong Kong ASTRUM
Hong Kong SUNWAH KINGSWAY
Hong Kong TOPWEALTH
Danger Hong Kong
Hong Kong R24 CAPITAL
Hong Kong Allianz
Hong Kong Fidelity
Danger Australia
Australia Propex24
Australia quadcode markets
Danger Australia
Australia Zammit
Danger Australia
Australia TC GLOBAL CAPITAL
Indonesia KVB
Danger Australia
Australia AXION TRADE
Danger Australia
Australia MOGAFX
Danger Australia
Australia WHIZFX
Danger Australia
Australia GRAND BLOOM FROEX
Danger Australia
Australia Instreet
Danger Australia
Australia MCKAY GLOBAL MARKETS
Danger Australia
Australia Capital 19
Australia OFX
Danger Australia
Australia SIRIUS
Field-Surveyed Broker
No Regulation
Financia Trader
1.51
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
Universal Futures
1.47
Score 2-5 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
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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