Global Broker Regulation Inquiry App
WikiFX
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：
Japan
JapanField Survey Time：2019-08-27
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
PRCBroker
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
J TRUST GLOBAL SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2019-07-24
IG
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
TICKMILL
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Ortega Capital
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
MGK International
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
J.P. Morgan
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-12
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-12
MAREX
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
CHINA INVESTMENT
Good Japan
JapanExcite One
2019-08-27 Good Japan
JapanPRCBroker
2019-08-26 Danger Japan
JapanAFT
2019-08-22 Danger Japan
JapanJ TRUST GLOBAL SECURITIES
2019-08-22 Great Singapore
SingaporeIG
2019-07-24 Good Malaysia
MalaysiaBinary.com
2019-07-17 Good Malaysia
MalaysiaTICKMILL
2019-07-17 Danger Malaysia
MalaysiaTFL
2019-07-17 Danger Malaysia
MalaysiaOrtega Capital
2019-07-17 Good Malaysia
MalaysiaICE FX
2019-07-17 Good Malaysia
Malaysiahirose
2019-07-17 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Danger Malaysia
MalaysiaMGK International
2019-07-16 Good Malaysia
MalaysiaJ.P. Morgan
2019-07-16 Good Malaysia
MalaysiaCITY CREDIT
2019-07-12 Great Hong Kong
Hong KongMAREX
2019-07-12 Great Hong Kong
Hong KongINDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11 Good Hong Kong
Hong KongBOCI
2019-07-11 Great Hong Kong
Hong KongBRILLIANT PRECIOUS METALS
2019-07-11 Good Hong Kong
Hong KongCHINA INVESTMENT
2019-07-10Field Survey Broker
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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