Check whenever you want
Download App for complete information
Easy to check supervision
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
QRT
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Daitian Global Precious Metals
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Starling Gold
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
WellLink
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
XY Capital
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
yifa
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
LGT
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
CN First
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
GUOTAI HAITONG
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
YAUSENG
Excalibur Hong Kong (Shun Tak Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Excalibur
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
EMPERIO GROUP
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
FULBRIGHT BULLION
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
GongPing
Fubon Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
Fubon Securities
AXA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-30 
AXA
FORTE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
FORTE SECURITIES
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
China Gather Wealth Financial Company Limited
Synergy Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-01-23 
Synergy Futures
Currency Solutions United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-23 
Currency Solutions
Hong Kong ChinaQRT 2026-02-02
Hong Kong ChinaDaitian Global Precious Metals 2026-02-02
Hong Kong ChinaStarling Gold 2026-02-02
Hong Kong ChinaWellLink 2026-02-02
Hong Kong ChinaXY Capital 2026-02-02
Hong Kong Chinayifa 2026-02-02
Hong Kong ChinaLGT 2026-02-02
Hong Kong ChinaCN First 2026-02-02
Hong Kong ChinaGUOTAI HAITONG 2026-02-02
Hong Kong ChinaYAUSENG 2026-02-02
Hong Kong ChinaExcalibur 2026-02-02
Hong Kong ChinaEMPERIO GROUP 2026-01-30
Hong Kong ChinaFULBRIGHT BULLION 2026-01-30
Hong Kong ChinaGongPing 2026-01-30
Hong Kong ChinaFubon Securities 2026-01-30
Hong Kong ChinaAXA 2026-01-30
Hong Kong ChinaFORTE SECURITIES 2026-02-02
Hong Kong ChinaChina Gather Wealth Financial Company Limited 2026-01-23
Hong Kong ChinaSynergy Futures 2026-01-23
United KingdomCurrency Solutions 2026-01-23
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.67
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Not Regulated
EDF
Score 1.93
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Cenergise
Score 2.02
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
GENEVA TRADING
Score 2.15
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
