Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Institutions licensed across Asia-Pacific
- Institutions66 regulators
- 622
- Licences marked regulated
- 946
- Offshore or exceeded scope
- 63
- Clone or revoked flags
- 32
95 matching institutions
51–95 of 95
| Institution | Licences on record | Warnings |
|---|---|---|
| Huatai Securities | SFCRegulated | 0 |
| KGI KGI Asia Limited | SFCRegulated | 0 |
| Kingston Kingston Financial Group | SFCRegulated | 0 |
| KOG FOREX | SFCRegulated | 0 |
| Livermore | SFCRegulated | 0 |
| MaiCapital MaiCapital Limited | SFCRegulated | 0 |
| Mizuho Securities | SFCRegulated | 0 |
| Monex Monex Boom Securities (H.K.) Limited | SFCRegulated | 0 |
| Nerico Nerico Brothers Limited | SFCRevoked | 0 |
| Phillip Securities Phillip Securities (HK) | SFCRegulated | 0 |
| Ping An Of China Securities Ping An Of China Securities(Hong Kong) | SFCRegulated | 0 |
| Safe Gold Securities And Futures | SFCRegulated | 0 |
| Shenwan Hongyuan Shenwan Hongyuan (H.K.) Limited | SFCRegulated | 0 |
| SINOLINK SINOLINK SECURITIES CO., LTD | SFCRegulated | 0 |
| South Securities South China Securities Limited | SFCRegulated | 0 |
| Southwest Securities Southwest Securities International Securities Limited | SFCRegulated | 0 |
| SR Wealth Securities | SFCRegulated | 0 |
| SR WEALTH SECURITIES | SFCRegulated | 0 |
| Success Success Finance Group | SFCRegulated | 0 |
| TIANDA TIANDA FINANCIAL | SFCRegulated | 0 |
| TradeMaster Securities TradeMaster Securities (Hong Kong) Limited | SFCRegulated | 0 |
| TungYat Tung Yat Securities Limited | SFCRegulated | 0 |
| Unicorn Securities Unicorn Securities Company Limited | SFCRegulated | 0 |
| Upbest UpbestGroup | SFCRegulated | 0 |
| uSMART uSMART SG | SFCRegulated | 0 |
| Valuable Capital Valuable Capital Limited | SFCRegulated | 0 |
| VC Group | SFCRegulated | 0 |
| Wanhai Wanhai Securities (HK) Limited | SFCRegulated | 0 |
| Wanlung WAN LUNG SECURITIES LIMITED | SFCRegulated | 0 |
| WEBULL WEBULL SECURITIES LIMITED | SFCRegulated | 0 |
| WEST BULL WEST BULL SECURITIES LIMITED | SFCRegulated | 0 |
| WestBull Securities | SFCRegulated | 0 |
| WILSON SECURITIES WILSON SECURITIES LIMITED | SFCRegulated | 0 |
| Wing Fung Financial | SFCRegulated | 0 |
| Wintech Securities SFC Licenceholders of Wintech Securities Limited | SFCRegulated | 0 |
| Yellow River Yellow River Securities Limited | SFCRegulated | 0 |
| yinghuangqihuo | SFCRegulated | 0 |
| Z.comForex GMO-Z.com Forex HK Limited | SFCRegulated | 0 |
| Zeus Securities Zeus Financial Group | SFCRegulated | 0 |
| ZhongCai ZHONG CAI SECURITIES | SFCRegulated | 0 |
| ZHONGRONG ZHONGRONG PT SECURITIES LIMITED | SFCRegulated | 0 |
| Zhongyang Financial Grou | SFCRegulated | 0 |
| ZILLION | SFCRevoked | 0 |
| Zinvest Zinvest Global Limited | SFCRegulated | 0 |
| Zinvest Zinvest Global Limited | SFCRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.