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
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 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
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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