Global Broker Regulation Inquiry App
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Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-07-10
FXFINPRO
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-07-10
HONGKONG
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-09
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-09
PING AN SECURITIES (HONG KONG)
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-09
Hao Tian Financial
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-07-09
Sealark LLP
Great A Visit to the HK Broker RHB Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-08
RHB
Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-08
iq option
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-08
eurotrader
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-08
CB Capital
Great A Visit to Fujihong in HK -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-05
Fuji Hong Kong
Great A Visit to China FOREX.com HK
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-05
FOREX.com
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-05
GW
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-04
guomao
Great Visiting Founder Securities in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-04
Founder
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-04
LION
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-04
REALINK
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-04
GUOTAI HAITONG
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-04
SINOLINK FINANCIAL HOLDING
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-03
DAYOU FUTURES
Danger Cyprus
Cyprus FXFINPRO
Good Hong Kong
Hong Kong HONGKONG
Great Hong Kong
Hong Kong Zhongtai International
Great Hong Kong
Hong Kong PING AN SECURITIES (HONG KONG)
Danger Hong Kong
Hong Kong Hao Tian Financial
Good United Kingdom
United Kingdom Sealark LLP
Great Hong Kong
Hong Kong RHB
Great Cyprus
Cyprus iq option
Danger Cyprus
Cyprus eurotrader
Good Cyprus
Cyprus CB Capital
Great Hong Kong
Hong Kong Fuji Hong Kong
Great Hong Kong
Hong Kong FOREX.com
Danger Cyprus
Cyprus GW
Great Hong Kong
Hong Kong guomao
Great Hong Kong
Hong Kong Founder
Great Hong Kong
Hong Kong LION
Good Hong Kong
Hong Kong REALINK
Great Hong Kong
Hong Kong GUOTAI HAITONG
Great Hong Kong
Hong Kong SINOLINK FINANCIAL HOLDING
Great Hong Kong
Hong Kong DAYOU FUTURES
Field-Surveyed Broker
Offshore Regulation
dbinvesting
3.20
Score 5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh Potential RiskOffshore Regulation
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
AvaStocks
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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