Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19
GODO
A Visit to EC Investment Bank in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-12-18
EC Investment Bank
A Visit to FTD in UAE – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-17
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-12-16
MERLION GLOBAL
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-09
CTBC SECURITIES
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Oriental Securities
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-11-29
E.SUN Securities
A Visit to BOQ in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-11-27
BOQ
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-11-21
MAGIC COMPASS
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-20
Shaw and Partners
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-19
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-19
WISDOMPOINT CAPITAL
United Arab EmiratesGODO
2024-12-19MalaysiaEC Investment Bank
2024-12-18United Arab EmiratesFTD
2024-12-17MalaysiaMERLION GLOBAL
2024-12-16TaiwanCathay Futures
2024-12-09TaiwanCTBC SECURITIES
2024-12-09TaiwanHUA NAN SECURITIES
2024-12-06TaiwanConcord Securities Group
2024-12-05TaiwanMasterLink Securities
2024-12-04TaiwanYuanta Funds
2024-12-04TaiwanMega Securities
2024-12-03TaiwanOriental Securities
2024-12-03TaiwanFirst Securities
2024-12-02TaiwanThe Capital Group
2024-12-02TaiwanE.SUN Securities
2024-11-29AustraliaBOQ
2024-11-27CyprusMAGIC COMPASS
2024-11-21AustraliaShaw and Partners
2024-11-20Hong KongAB
2024-11-19CyprusWISDOMPOINT CAPITAL
2024-11-19Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Clone Firm
AXICOM
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in CyprusHigh potential risk
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