Check whenever you want
Download App for complete information
Easy to check supervision
XWGold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
XWGold
Unicorn Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Unicorn Securities
Poly Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Poly Securities
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
SINOLINK FINANCIAL HOLDING
Sanfull Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sanfull
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sucden Financial
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
FULBRIGHT FINANCIAL GROUP
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
PROTOSS
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
HANTEC FINANCIAL
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sun Asia
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
SHENG YUAN
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
uSMART
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Quam Securities
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
ACU Bullion Limited
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-11 
BELTONE FINANCIAL
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-11 
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
AlnusFX
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
VakıfFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
Ata Foreks
Hong Kong ChinaXWGold 2025-10-13
Hong Kong ChinaUnicorn Securities 2025-10-13
Hong Kong ChinaPoly Securities 2025-10-13
Hong Kong ChinaSINOLINK FINANCIAL HOLDING 2025-10-13
Hong Kong ChinaSanfull 2025-10-13
Hong Kong ChinaSucden Financial 2025-10-13
Hong Kong ChinaFULBRIGHT FINANCIAL GROUP 2025-10-13
Hong Kong ChinaPROTOSS 2025-10-13
Hong Kong ChinaHANTEC FINANCIAL 2025-10-13
Hong Kong ChinaSun Asia 2025-10-13
Hong Kong ChinaSHENG YUAN 2025-10-13
Hong Kong ChinauSMART 2025-10-13
Hong Kong ChinaQuam Securities 2025-10-13
Hong Kong ChinaACU Bullion Limited 2025-10-13
EgyptBELTONE FINANCIAL 2025-10-11
TurkeyBURGAN YATIRIM 2025-10-11
TurkeyAlnusFX 2025-10-11
TurkeyVakıfFX 2025-10-11
TurkeyGCMYATIRIM 2025-10-11
TurkeyAta Foreks 2025-10-11
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
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
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
