Global Broker Regulation Inquiry App
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A Visit to CL Group in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-02-28
CL GrouP
A Visit to RIFA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-27
RIFA FINANCE
A Visit to Rui Da in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-27
RUI DA INTERNATIONAL FINANCE COMPANY
A Visit to Naqdi Global in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-24
naqdi
A Visit to GODO CM in the UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2025-02-19
GODO
A Visit to GongPing in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-10
GongPing
A Visit to ZHENG DA INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-06
ZHENG DA INTERNATIONAL
A Visit to Fullbright Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-02-05
FULBRIGHT BULLION
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-31
FUJI HONG KONG COMMODITIES
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-30
Huaxin Futures
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-12-23
MG Group
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-12-19GODO
A Visit to FTD in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2024-12-17
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-12-16
MERLION GLOBAL
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-09
CTBC SECURITIES
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-06
HUA NAN FUTURES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-04
MasterLink Securities
Hong Kong CL GrouP
Hong Kong RIFA FINANCE
Hong Kong RUI DA INTERNATIONAL FINANCE COMPANY
United Arab Emirates naqdi
United Arab Emirates GODO
Hong Kong GongPing
Hong Kong ZHENG DA INTERNATIONAL
Hong Kong FULBRIGHT BULLION
Hong Kong IMPERIUM INTERNATIONAL SECURITIES LIMITED
Hong Kong FUJI HONG KONG COMMODITIES
Hong Kong Huaxin Futures
Hong Kong MG Group
United Arab Emirates GODO
United Arab Emirates FTD
Malaysia MERLION GLOBAL
Taiwan Cathay Futures
Taiwan CTBC SECURITIES
Taiwan HUA NAN FUTURES
Taiwan Concord Securities Group
Taiwan MasterLink Securities
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated
FE Securities Limited
1.68
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
TANRICH
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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