Global Broker Regulation Inquiry App
WikiFX
Great A Visit to the Golday HK Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-10
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
East Asia Futures
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-07-10
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-07-10
UBKFX
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-10
FXFINPRO
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
HONGKONG
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-09
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-09
PING AN SECURITIES (HONG KONG)
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-09
Hao Tian Financial
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-07-09
Sealark LLP
Great A Visit to the HK Broker RHB Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-08
RHB
Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
iq option
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
eurotrader
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
CB Capital
Great A Visit to Fujihong in HK -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-05
Fuji Hong Kong
Great A Visit to China FOREX.com HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-05
FOREX.com
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-07-05
SÔEGEE FUTURES
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-05
GW
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
guomao
Great Visiting Founder Securities in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
Founder
Great Hong Kong
Hong KongJINSHENGJINRONG
2019-07-10 Great Hong Kong
Hong KongEast Asia Futures
2019-07-10 Good Indonesia
IndonesiaMMF
2019-07-10 Good Cyprus
CyprusUBKFX
2019-07-10 Danger Cyprus
CyprusFXFINPRO
2019-07-10 Good Hong Kong
Hong KongHONGKONG
2019-07-10 Great Hong Kong
Hong KongZhongtai International
2019-07-09 Great Hong Kong
Hong KongPING AN SECURITIES (HONG KONG)
2019-07-09 Danger Hong Kong
Hong KongHao Tian Financial
2019-07-09 Good United Kingdom
United KingdomSealark LLP
2019-07-09 Great Hong Kong
Hong KongRHB
2019-07-08 Great Cyprus
Cyprusiq option
2019-07-08 Danger Cyprus
Cypruseurotrader
2019-07-08 Good Cyprus
CyprusCB Capital
2019-07-08 Great Hong Kong
Hong KongFuji Hong Kong
2019-07-05 Great Hong Kong
Hong KongFOREX.com
2019-07-05 Good Indonesia
IndonesiaSÔEGEE FUTURES
2019-07-05 Danger Cyprus
CyprusGW
2019-07-05 Great Hong Kong
Hong Kongguomao
2019-07-04 Great Hong Kong
Hong KongFounder
2019-07-04Field 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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