Global Broker Regulation Inquiry App
WikiFX
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
Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-07-08
iq option
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
eurotrader
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
CB Capital
Great A Visit to Fujihong in HK -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-05
Fuji Hong Kong
Great A Visit to China FOREX.com HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-05
FOREX.com
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-07-05
SÔEGEE FUTURES
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-05
GW
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
guomao
Great Visiting Founder Securities in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
Founder
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
LION
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
REALINK
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
Danger Hong Kong
Hong KongHao Tian Financial
2019-07-09 Good United Kingdom
United KingdomSealark LLP
2019-07-09 Great Hong Kong
Hong KongRHB
2019-07-08 Great Cyprus
Cyprusiq option
2019-07-08 Danger Cyprus
Cypruseurotrader
2019-07-08 Good Cyprus
CyprusCB Capital
2019-07-08 Great Hong Kong
Hong KongFuji Hong Kong
2019-07-05 Great Hong Kong
Hong KongFOREX.com
2019-07-05 Good Indonesia
IndonesiaSÔEGEE FUTURES
2019-07-05 Danger Cyprus
CyprusGW
2019-07-05 Great Hong Kong
Hong Kongguomao
2019-07-04 Great Hong Kong
Hong KongFounder
2019-07-04 Great Hong Kong
Hong KongLION
2019-07-04 Good Hong Kong
Hong KongREALINK
2019-07-04 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
2019-07-03Field Survey Broker
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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