Global Broker Regulatory Inquiry Platform
WikiFX
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
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 A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-09
Hao Tian Financial
Great A Visit to China FOREX.com HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-05
FOREX.com
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-05
GM
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
GUOTAI HAITONG
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 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
2019-07-10 Danger Hong Kong
Hong KongHao Tian Financial
2019-07-09 Great Hong Kong
Hong KongFOREX.com
2019-07-05 Great Hong Kong
Hong KongGM
2019-07-05 Great Hong Kong
Hong KongGUOTAI HAITONG
2019-07-04Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
Vlado
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LIKEWOOD
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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