Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
MGK International
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-12
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-12
MAREX
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
CHINA INVESTMENT
Great A Visit to the Golday HK Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
East Asia Futures
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
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-10
FXFINPRO
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
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-09
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-09
PING AN SECURITIES (HONG KONG)
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-09
Hao Tian Financial
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-07-09
Sealark LLP
Great A Visit to the HK Broker RHB Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-08
RHB
Good Malaysia
Malaysiahirose
2019-07-17 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Danger Malaysia
MalaysiaMGK International
2019-07-16 Good Malaysia
MalaysiaCITY CREDIT
2019-07-12 Great Hong Kong
Hong KongMAREX
2019-07-12 Great Hong Kong
Hong KongINDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11 Good Hong Kong
Hong KongBOCI
2019-07-11 Great Hong Kong
Hong KongBRILLIANT PRECIOUS METALS
2019-07-11 Good Hong Kong
Hong KongCHINA INVESTMENT
2019-07-10 Great Hong Kong
Hong KongJINSHENGJINRONG
2019-07-10 Great Hong Kong
Hong KongEast Asia Futures
2019-07-10 Good Indonesia
IndonesiaMMF
2019-07-10 Good Cyprus
CyprusUBKFX
2019-07-10 Danger Cyprus
CyprusFXFINPRO
2019-07-10 Good Hong Kong
Hong KongHONGKONG
2019-07-10 Great Hong Kong
Hong KongZhongtai International
2019-07-09 Great Hong Kong
Hong KongPING AN SECURITIES (HONG KONG)
2019-07-09 Danger Hong Kong
Hong KongHao Tian Financial
2019-07-09 Good United Kingdom
United KingdomSealark LLP
2019-07-09 Great Hong Kong
Hong KongRHB
2019-07-08Field Survey Broker
No Regulation
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
globalswiftpays
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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