Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-07-05
SÔEGEE FUTURES
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-04
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
Huanying
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-07-02
PT.CCAM
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
KAISER
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
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
CMS
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
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
CHAOS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-06-26
Inter Pan
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-18
AXIS BANK
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-06
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-06
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-03
RoboForex
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
UGL
Good Indonesia
IndonesiaSÔEGEE FUTURES
2019-07-05 Good Hong Kong
Hong KongREALINK
2019-07-04 Good Hong Kong
Hong KongHuanying
2019-07-03 Good Indonesia
IndonesiaPT.CCAM
2019-07-02 Good Hong Kong
Hong KongKAISER
2019-07-01 Good Hong Kong
Hong KongHUATAI SECURITIES
2019-07-01 Good Hong Kong
Hong KongCMS
2019-06-28 Good Hong Kong
Hong KongSSIF
2019-06-28 Good Hong Kong
Hong KongSouth China Financial
2019-06-28 Good Hong Kong
Hong KongCHAOS
2019-06-27 Good Indonesia
IndonesiaInter Pan
2019-06-26 Good United Kingdom
United KingdomAXIS BANK
2019-06-18 Good Cyprus
CyprusIFC Markets
2019-06-13 Good Cyprus
CyprusIFC
2019-06-12 Good Cyprus
CyprusArum Capital
2019-06-06 Good Cyprus
CyprusJFD
2019-06-06 Good Cyprus
CyprusVIPRO
2019-06-03 Good Cyprus
CyprusAMP
2019-06-03 Good Cyprus
CyprusRoboForex
2019-06-03 Good Cyprus
CyprusUGL
2019-05-31Field Survey Broker
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TDR
4.08
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
No Regulation
Steadyedge Capital
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
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