Global Broker Regulatory Inquiry Platform
WikiFX
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-04
guomao
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 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
Great A Visit to the HK Broker MASON
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
MASON GROUP
Great A Visit to the HK Broker Capital
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
CAPITAL
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 Dayou Futures
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
DAYOU FUTURES
Great A Site Visit to VC in Hong Kong Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-02
VC GROUP
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
KAISER
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
Huatai International
Great A Site Visit to Finet in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
Finet Securities Limited
Danger Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
HUATAI SECURITIES
Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
DA
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
BLACKWELL GLOBAL
Great A Visit to the HK Broker HGNH International
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
HGNH INTERNATIONAL
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-26
ADSS
Danger A Visit to TDR in UK -- Office Not Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-25
TDR
Good A Visit to the Australian Broker Cambridge FX
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-06-25
Cambridge FX
Danger Pepperstone UK's Office Address Does not Exist
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-24
pepperstone
Great Hong Kong
Hong Kongguomao
2019-07-04 Great Hong Kong
Hong KongSINOLINK FINANCIAL HOLDING
2019-07-04 Great Hong Kong
Hong KongFounder
2019-07-04 Great Hong Kong
Hong KongLION
2019-07-04 Great Hong Kong
Hong KongMASON GROUP
2019-07-03 Great Hong Kong
Hong KongCAPITAL
2019-07-03 Great Hong Kong
Hong KongCFSG
2019-07-03 Great Hong Kong
Hong KongDAYOU FUTURES
2019-07-03 Great Hong Kong
Hong KongVC GROUP
2019-07-02 Good Hong Kong
Hong KongKAISER
2019-07-01 Great Hong Kong
Hong KongHuatai International
2019-07-01 Great Hong Kong
Hong KongFinet Securities Limited
2019-07-01 Danger Hong Kong
Hong KongHUATAI SECURITIES
2019-07-01 Good Hong Kong
Hong KongDA
2019-07-01 Great Hong Kong
Hong KongBLACKWELL GLOBAL
2019-06-27 Great Hong Kong
Hong KongHGNH INTERNATIONAL
2019-06-27 Great Hong Kong
Hong KongADSS
2019-06-26 Danger United Kingdom
United KingdomTDR
2019-06-25 Good Australia
AustraliaCambridge FX
2019-06-25 Danger United Kingdom
United Kingdompepperstone
2019-06-24Field 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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