Global Broker Regulation Inquiry App
WikiFX
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-04
GUOTAI HAITONG
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
SINOLINK FINANCIAL HOLDING
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
DAYOU FUTURES
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
CFSG
Great A Visit to the HK Broker Capital
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
CAPITAL
Great Visiting Financial Giant UBS’s Hong Kong Office
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
UBS
Great Visiting Hong Kong Broker First Shanghai
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
First Shanghai
Great Visits to the HK Broker BYFX HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-02
BYFX HK
Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-02
ASA SECURITIES
Great A Site Visit to Haitong Futures in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-02
Haitong Futures
Great A Visit to the HK Broker Manulife
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
Manulife
Great A Site Visit to Everbright Securities in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
Everbright Securities
Great A Site Visit to J.P.MORGAN in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
J.P. Morgan
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
Huatai International
Great A Visit to the HK Broker China Securities
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
CHINA SECURITIES INTERNATIONAL
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
igold
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
Great Hong Kong
Hong KongGUOTAI HAITONG
2019-07-04 Great Hong Kong
Hong KongSINOLINK FINANCIAL HOLDING
2019-07-04 Great Hong Kong
Hong KongDAYOU FUTURES
2019-07-03 Great Hong Kong
Hong KongCFSG
2019-07-03 Great Hong Kong
Hong KongCAPITAL
2019-07-03 Great Hong Kong
Hong KongUBS
2019-07-03 Great Hong Kong
Hong KongFirst Shanghai
2019-07-03 Great Hong Kong
Hong KongBYFX HK
2019-07-02 Great Hong Kong
Hong KongASA SECURITIES
2019-07-02 Great Hong Kong
Hong KongHaitong Futures
2019-07-02 Great Hong Kong
Hong KongManulife
2019-07-01 Great Hong Kong
Hong KongEverbright Securities
2019-07-01 Great Hong Kong
Hong KongJ.P. Morgan
2019-07-01 Great Hong Kong
Hong KongHuatai International
2019-07-01 Great Hong Kong
Hong KongCHINA SECURITIES INTERNATIONAL
2019-06-28 Great Hong Kong
Hong Kongigold
2019-06-28 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
2019-06-26Field Survey Broker
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
Kyte
5.07
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
eainvest Copytrading
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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