Global Broker Regulation Inquiry App
WikiFX
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
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-07-02
PT.CCAM
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
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
KAISER
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
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
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 Good Indonesia
IndonesiaPT.CCAM
2019-07-02 Great Hong Kong
Hong KongManulife
2019-07-01 Great Hong Kong
Hong KongEverbright Securities
2019-07-01 Good Hong Kong
Hong KongKAISER
2019-07-01 Great Hong Kong
Hong KongHuatai International
2019-07-01 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
2019-06-26Field Survey Broker
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
globalswiftpays
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Wtcentral
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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