Global Broker Regulation Inquiry App
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Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-04-24
EXANTE
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-11
zhuangshi
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-10
FUNDERSTONE
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2023-04-07
Oli Capital
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-04
ZHONGHUI FUTURES
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2023-03-29
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-28
ZHENG DA INTERNATIONAL
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-13
CityInternational
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-13
Vercap Finance
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2023-02-22
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：Belarus
BelarusSurvey Date：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-02-15
yifa
Danger Hong Kong
Hong Kong EXANTE
Danger Hong Kong
Hong Kong zhuangshi
Hong Kong FUNDERSTONE
Danger Australia
Australia Oli Capital
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHONGHUI FUTURES
Danger Australia
Australia Aximtrade
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHENG DA INTERNATIONAL
Danger Hong Kong
Hong Kong CityInternational
Hong Kong Vercap Finance
Danger Hong Kong
Hong Kong DSY
Danger Hong Kong
Hong Kong hkyifuqh
Danger Hong Kong
Hong Kong henghua
Danger Hong Kong
Hong Kong yifuqihuo
Danger Hong Kong
Hong Kong FUJI HONG KONG
Danger Belarus
Belarus RoboForex
Belarus capital.com
Hong Kong Kingston
Hong Kong yifa
Field-Surveyed Broker
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
Unverified
ARTAMAS FUTURES
1.58
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
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
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