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Global Broker Regulation & Inquiry App
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All Regulators

The Financial Industry RegulatoryAuthorityFINRA

Financial Crimes Enforcement NetworkFinCEN

National Futures AssociationNFA

Securities and Futures Commission of Hong KongSFC

Australia Securities & Investment CommissionASIC

Financial Services AgencyFSA

Financial Conduct AuthorityFCA

National Commission for Companies and the Stock ExchangeCONSOB

Central Bank of RussiaCBR

Cyprus Securities and Exchange CommissionCYSEC

Federal Financial Supervisory AuthorityBaFin

The Autorité des Marchés FinanciersAMF

China Financial Futures ExchangeCFFEX

Swiss Financial Market Supervisory AuthorityFINMA

Financial Markets AuthorityFMA

The Chinese Gold & Silver Exchange SocietyCGSE

National Bank of the Republic of BelarusNBRB

Financial Sector Conduct AuthorityFSCA

Taipei ExchangeTPEx

Securities and Futures BureauSFB

Canadian Investment Regulatory OrganizationCIRO

Central Bank of IrelandCBI

Bank of LithuaniaLB

Securities and Exchange CommissionSEC

BANQUE DU LIBANBDL

Monetary Authority of SingaporeMAS

Mwali International Services AuthorityMISA

Czech national bankCNB

The Securities Commission MalaysiaSCM

Labuan Financial Services AuthorityLFSA

Comisión Nacional del Mercado de valoresCNMV

Jakarta Futures ExchangeJFX

Securities and Commodities AuthoritySCA

The Financial Services CommissionFSC

Malta Financial Services AuthorityMFSA

Abu Dhabi Global MarketADGM

Dubai Financial Services AuthorityDFSA

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian PerdaganganBAPPEBTI

Capital Markets Authority LEBANONCMA

The Israel Securities AuthorityISA

Indonesia Commodity and Derivatives ExchangeICDX

Portuguese Securities Market CommissionCMVM

Vanuatu Financial Services CommissionVFSC

The Securities Commission of The BahamasSCB

Cayman Islands Monetary AuthorityCIMA

Financial Services CommissionFSC

Financial Transactions and Reports Analysis Centre of CanadaFINTRAC

The Capital Market CommissionSCMN

British Virgin Islands Financial Services CommissionFSC

Anjouan Offshore Finance AuthorityAOFA

The Financial Supervision AuthorityFSA

Polish Financial Supervision AuthorityKNF

Securities and Exchange Regulator of CambodiaSERC

Financial Services AuthorityFSA

The Seychelles Financial Services AuthorityFSA

The Astana Financial Services AuthorityAFSA

Financial Supervisory ServiceFSS

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Selected Conditions
The Chinese Gold & Silver Exchange SocietyCGSE
Reset
member 50
information disclosure 0
Regulated

MACRO MARKETS

Seychelles 5-10 years

Benchmark

AA

CGSE Type AA License
Regulated
Regulated in AustraliaRegulated in Hong KongRegulated in SeychellesMarket Making(MM)Type AA LicenseRetail Forex LicenseMT4 Full LicenseRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number:229

8.68
Score
Regulated

PLOTIO

Hong Kong 10-15 years
CGSE Type A1 License
Regulated
Regulated in Hong KongRegulated in AustraliaRegulated in BahamasType A1 LicenseStraight Through Processing(STP)Retail Forex LicenseMT5 Full LicenseSelf-developedRegional BrokersMedium potential riskOffshore Regulated

Regulatory License Number:126

8.15
Score
Regulated

Wing Fung

Hong Kong 15-20 years
CGSE Type AA License
Regulated
Regulated in Hong KongType AA LicenseDealing in futures contractsCommon Financial Service LicenseSuspicious Scope of BusinessHong Kong Leveraged foreign exchange trading RevokedSuspicious OverrunMedium potential risk

Regulatory License Number:034

8.10
Score
Regulated

FirstGold

Hong Kong 5-10 years
CGSE Type AA License
Regulated
Regulated in Hong KongType AA LicenseMT4 Full LicenseWhite label MT5Global Business

Regulatory License Number:114

7.91
Score
Regulated

MIBD

Hong Kong 5-10 years
CGSE Type AA License
Regulated
Regulated in Hong KongType AA LicenseMT4 Full LicenseRegional Brokers

Regulatory License Number:023

7.83
Score
Regulated

GWGOLD

Hong Kong 5-10 years
CGSE Type A1 License
Regulated
Regulated in Hong KongType A1 LicenseMT4 Full LicenseRegional Brokers

Regulatory License Number:050

7.77
Score
Regulated

Cheung's Gold

Hong Kong 5-10 years
CGSE Type AA License
Regulated
Regulated in Hong KongType AA LicenseMT4 Full LicenseRegional BrokersMedium potential risk

Regulatory License Number:108

7.73
Score
Regulated

CENTRAL BULLION

Hong Kong 5-10 years
CGSE Type AA License
Regulated
Regulated in Hong KongType AA LicenseMT4 Full LicenseRegional BrokersMedium potential risk

Regulatory License Number:202

7.73
Score
Regulated

Sun Long Bullion

Hong Kong 5-10 years
CGSE Type AA License
Regulated
Regulated in Hong KongType AA LicenseWhite label MT4Regional Brokers

Regulatory License Number:157

7.71
Score
Regulated

MTF

Hong Kong 2-5 years
CGSE Type AA License
Regulated
Regulated in Hong KongType AA LicenseMT5 Full LicenseChinese market only

Regulatory License Number:194

7.67
Score
Regulated

GD International Group

Australia 1-2 years
CGSE Type AA License
Regulated
Regulated in Hong KongRegulated in AustraliaType AA LicenseStraight Through Processing(STP)MT4 Full LicenseWhite label MT5Global Business

Regulatory License Number:156

7.64
Score
Regulated

Golden Group

Australia 5-10 years
CGSE Type A1 License
Regulated
Regulated in Hong KongRegulated in AustraliaType A1 LicenseInvestment Advisory LicenseMT4 Full LicenseRegional BrokersSuspicious OverrunMedium potential risk

Regulatory License Number:192

7.60
Score
Regulated

Gold Elephant Limited

Hong Kong 1-2 years
CGSE Type AA License
Regulated
Regulated in Hong KongType AA LicenseMT4 Full LicenseGlobal Business

Regulatory License Number:117

7.56
Score
Regulated

FEPM

Hong Kong 5-10 years
CGSE Type A1 License
Regulated
Regulated in Hong KongType A1 LicenseWhite label MT4Global BusinessMedium potential risk

Regulatory License Number:062

7.50
Score
Regulated

HK JINXIANG INTERNATIONAL LIMITED

Hong Kong 1-2 years
CGSE Type AA License
Regulated
Regulated in Hong KongType AA LicenseMT5 Full LicenseRegional Brokers

Regulatory License Number:129

7.41
Score
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