Global Broker Regulatory Inquiry Platform
WikiFX
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-01
HUATAI SECURITIES
Great A Visit to the HK Broker China Securities
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
CHINA SECURITIES INTERNATIONAL
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
XINHUA SECURITIES
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
South China Financial
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
igold
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
CHAOS
Great Visiting ICBC International in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-26
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-26
ADSS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-06-26
Inter Pan
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-06-25
MIFX
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-06-24
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-21
OSOFX
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-18
AXIS BANK
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-06-14
MagicForex
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-13
IFC Markets
Good Hong Kong
Hong KongHUATAI SECURITIES
2019-07-01 Great Hong Kong
Hong KongCHINA SECURITIES INTERNATIONAL
2019-06-28 Good Hong Kong
Hong KongCMS
2019-06-28 Danger Hong Kong
Hong KongXINHUA SECURITIES
2019-06-28 Good Hong Kong
Hong KongSSIF
2019-06-28 Good Hong Kong
Hong KongSouth China Financial
2019-06-28 Great Hong Kong
Hong Kongigold
2019-06-28 Good Hong Kong
Hong KongCHAOS
2019-06-27 Great Hong Kong
Hong KongICBC
2019-06-27 Great Hong Kong
Hong KongHUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2019-06-27 Great Hong Kong
Hong KongCMB
2019-06-26 Great Hong Kong
Hong KongADSS
2019-06-26 Good Indonesia
IndonesiaInter Pan
2019-06-26 Great Indonesia
IndonesiaMIFX
2019-06-25 Great Indonesia
IndonesiaEquityworld Futures
2019-06-24 Danger United Kingdom
United KingdomOSOFX
2019-06-21 Good United Kingdom
United KingdomAXIS BANK
2019-06-18 Danger Cyprus
CyprusLegacyFX
2019-06-17 Danger Australia
AustraliaMagicForex
2019-06-14 Good Cyprus
CyprusIFC Markets
2019-06-13Field Survey Broker
Regulated
uSMART
6.85
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
No Regulation
D Green Trading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
KCMenkul
1.17
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
King Forex
1.27
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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