Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
TICKMILL
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
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-12
CITY CREDIT
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-11
BOCI
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
CHINA INVESTMENT
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
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
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-07-09
Sealark LLP
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
CB Capital
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-07-05
SÔEGEE FUTURES
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
Huanying
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-07-02
PT.CCAM
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
KAISER
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
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
CMS
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
Good Malaysia
MalaysiaTICKMILL
2019-07-17 Good Malaysia
MalaysiaICE FX
2019-07-17 Good Malaysia
Malaysiahirose
2019-07-17 Good Malaysia
MalaysiaCITY CREDIT
2019-07-12 Good Hong Kong
Hong KongBOCI
2019-07-11 Good Hong Kong
Hong KongCHINA INVESTMENT
2019-07-10 Good Indonesia
IndonesiaMMF
2019-07-10 Good Cyprus
CyprusUBKFX
2019-07-10 Good Hong Kong
Hong KongHONGKONG
2019-07-10 Good United Kingdom
United KingdomSealark LLP
2019-07-09 Good Cyprus
CyprusCB Capital
2019-07-08 Good Indonesia
IndonesiaSÔEGEE FUTURES
2019-07-05 Good Hong Kong
Hong KongREALINK
2019-07-04 Good Hong Kong
Hong KongHuanying
2019-07-03 Good Indonesia
IndonesiaPT.CCAM
2019-07-02 Good Hong Kong
Hong KongKAISER
2019-07-01 Good Hong Kong
Hong KongHUATAI SECURITIES
2019-07-01 Good Hong Kong
Hong KongCMS
2019-06-28 Good Hong Kong
Hong KongSSIF
2019-06-28 Good Hong Kong
Hong KongSouth China Financial
2019-06-28Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
ATG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
VexPro
1.62
Score ECN AccountWithin 1 yearSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
Unverified
EARNEX
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.63
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
