Global Broker Regulation Inquiry App
WikiFX
Regulated

Chaos

Hong Kong
CFFEX Futures License
Regulated
5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsAsset managementSuspicious Scope of BusinessHong Kong Dealing in futures contracts RevokedSuspicious OverrunMedium potential risk

Regulatory License Number:0305

8.29
Score
Regulated

HUATAI SECURITIES

China
CFFEX Futures License
Regulated
Listed 5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsSelf-developed

Regulatory License Number:0011

8.27
Score
Regulated

CITIC Futures

China
CFFEX Futures License
Regulated
5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contracts

Regulatory License Number:0018

8.26
Score
Regulated

GUODU FUTURES

China
CFFEX Futures License
Regulated
5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsSelf-developedSuspicious Scope of Business

Regulatory License Number:0130

8.23
Score
Regulated

GF Futures

China
CFFEX Futures License
Regulated
5-10 yearsRegulated in ChinaRegulated in Hong KongFutures LicenseDealing in futures contractsSuspicious Scope of Business

Regulatory License Number:0016

8.13
Score
Regulated

Nanhua Futures

China
CFFEX Futures License
Regulated
Listed 5-10 yearsRegulated in ChinaFutures LicenseSelf-developedSuspicious Scope of Business

Regulatory License Number:0002

7.92
Score
Regulated

ZHONGCAI FUTURES

China
CFFEX Futures License
Regulated
5-10 yearsRegulated in ChinaFutures LicenseSuspicious Scope of Business

Regulatory License Number:0183

7.91
Score
Regulated

GTJA

China
CFFEX Futures License
Regulated
5-10 yearsRegulated in ChinaFutures LicenseSelf-developed

Regulatory License Number:0001

7.91
Score
Regulated

First Futures

China
CFFEX Futures License
Regulated
5-10 yearsRegulated in ChinaFutures LicenseSuspicious Scope of Business

Regulatory License Number:0005

7.91
Score
Regulated

Gelin Dahua

China
CFFEX Futures License
Regulated
5-10 yearsRegulated in ChinaFutures LicenseSelf-developedSuspicious Scope of Business

Regulatory License Number:0106

7.91
Score
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