Global Broker Regulation Inquiry App
WikiFX
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
Market Alliance
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Binary.com
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
AL-HIDAYAH
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Ortega Capital
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
hirose
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
ICE FX
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
TFL
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 MUFG
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
MUFG
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
J.P. Morgan
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
Good A Site Visit to BNP Paribas in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-15
BNP Paribas
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-15
ZHONG YANG FINANCIAL GROUP
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-12
MAREX
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-12
CITY CREDIT
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 HK Broker SinoSound
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
SINO SOUND
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
Phillip Securities Group
Great A Site Visit to Guotai Jun’an International in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
GUOTAI HAITONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
East Asia Futures
Danger Malaysia
MalaysiaMarket Alliance
2019-07-17 Good Malaysia
MalaysiaBinary.com
2019-07-17 Danger Malaysia
MalaysiaAL-HIDAYAH
2019-07-17 Danger Malaysia
MalaysiaOrtega Capital
2019-07-17 Good Malaysia
Malaysiahirose
2019-07-17 Good Malaysia
MalaysiaICE FX
2019-07-17 Danger Malaysia
MalaysiaTFL
2019-07-17 Danger Malaysia
MalaysiaMGK International
2019-07-16 Good Malaysia
MalaysiaMUFG
2019-07-16 Good Malaysia
MalaysiaJ.P. Morgan
2019-07-16 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Good Malaysia
MalaysiaBNP Paribas
2019-07-15 Great Hong Kong
Hong KongZHONG YANG FINANCIAL GROUP
2019-07-15 Great Hong Kong
Hong KongMAREX
2019-07-12 Good Malaysia
MalaysiaCITY CREDIT
2019-07-12 Great Hong Kong
Hong KongINDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11 Good Hong Kong
Hong KongSINO SOUND
2019-07-11 Great Hong Kong
Hong KongPhillip Securities Group
2019-07-11 Great Hong Kong
Hong KongGUOTAI HAITONG
2019-07-11 Great Hong Kong
Hong KongEast Asia Futures
2019-07-10Field Survey Broker
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
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