Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators
Nali5689
Within 1 year

Is DONGXING FUTURES overseen by any regulatory bodies, and if so, which ones?

Broker Issues
DONGXING FUTURES
Regulation
01-28
United States
WikiFX
Reply

In my experience as a trader, one of the first things I assess before engaging with any broker is regulatory oversight, as it significantly impacts the trust and security associated with an institution. DONGXING FUTURES operates under regulation by the China Financial Futures Exchange (CFFEX), holding a futures license in China. For me, this regulatory status provides a baseline reassurance regarding their legitimacy and adherence to industry standards within their operating region. However, I am mindful that regulation alone doesn’t simplify all aspects of dealing with a broker. There are always additional considerations, such as the scope of products offered, transparency of trading conditions, and, very importantly, how they handle client funds. I note that the broker has been in operation for five to ten years. While this operational history can signal a certain level of stability, I remain careful, especially since there is mention of a "suspicious scope of business." This kind of note suggests that, as a trader, I should be thorough in my due diligence. Oversight from a recognized body like CFFEX is important to me because it can provide some level of recourse if issues arise. Nonetheless, I would never rely solely on regulation when evaluating my risks—caution and personal review of all broker policies are always necessary before making any serious financial commitments.

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com