Global Broker Regulation Inquiry App
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CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-11-27
CVS
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
Wenchuan International
Prudential Brokerage Hong Kong (9-11 Tung Sing Road) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-01
PRUDENTIAL BROKERAGE
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-01
DANTAI
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-01
HK JINXIANG INTERNATIONAL LIMITED
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-11-27
Starship
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-01
LPM GROUP LIMITED
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-01
SinoPac Securities (Asia)
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-01
MAGIC COMPASS HOLDINGS
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
Huarong
Royal Forex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-11-14
ROYAL FOREX LTD
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-11-14
Yubo Securities
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-01
UBS
Huarong Hong Kong (East Wing, 15th Floor, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
AP CAPITAL
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-11-20
Global Finance Asset Management Limited
Global Finance Asset Management LimitedGsgold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
Gsgold
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-12-02
ASA SECURITIES
JARDINESINVESTMENT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-11-13
JARDINESINVESTMENT
Silverlion Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-11-13
Silverlion Securities
Hong Kong CVS
Hong Kong Wenchuan International
Hong Kong PRUDENTIAL BROKERAGE
Hong Kong DANTAI
Hong Kong HK JINXIANG INTERNATIONAL LIMITED
Hong Kong Starship
Hong Kong LPM GROUP LIMITED
Hong Kong SinoPac Securities (Asia)
Hong Kong MAGIC COMPASS HOLDINGS
Hong Kong Huarong
Hong Kong ROYAL FOREX LTD
Hong Kong Yubo Securities
Hong Kong UBS
Hong Kong Huarong
Hong Kong AP CAPITAL
Global Finance Asset Management Limited Hong Kong Verified: Operational Office ConfirmedHong Kong Global Finance Asset Management Limited
Hong Kong Gsgold
Hong Kong ASA SECURITIES
Hong Kong JARDINESINVESTMENT
Hong Kong Silverlion Securities
Field-Surveyed Broker
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
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