Global Broker Regulatory Inquiry Platform
WikiFX
Danger The Office of PCFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-21
PCFX
Danger A Visit to HUGE in the UK -- Office Not Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-21
HUGE
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-21
OSOFX
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-06-28
China International Futures (Hong Kong) Company Limited
Danger Supposed-to-be British Broker Kapwealth not found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-20
Kapwealth
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
InteractiveBrokers
Danger The UK Broker BvbFX not Exist
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-19
BVBFX
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
Yuanta
Good A Visit to the HK Broker WENCHUAN
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
WCG
Good A Site Visit to USG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-18
USGFX
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
BRILLIANT PRECIOUS METALS
Danger The UK Broker NBLFX not Exist
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-18
NBLFX
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
igold
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
SSIF
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
CHAOS
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-12
GFI
Great A Site Visit to ActivTrades in UK
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-12-11
ActivTrades
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-11
Abshire-Smith
Good A Site Visit to AETOS in UK
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-11
AETOS
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-24
AGM Markets
Danger United Kingdom
United KingdomPCFX
2019-06-21 Danger United Kingdom
United KingdomHUGE
2019-06-21 Danger United Kingdom
United KingdomOSOFX
2019-06-21 Good Hong Kong
Hong KongChina International Futures (Hong Kong) Company Limited
2019-06-28 Danger United Kingdom
United KingdomKapwealth
2019-06-20 Good Hong Kong
Hong KongInteractiveBrokers
2019-06-27 Danger United Kingdom
United KingdomBVBFX
2019-06-19 Great Hong Kong
Hong KongYuanta
2019-07-11 Good Hong Kong
Hong KongWCG
2019-07-11 Good United Kingdom
United KingdomUSGFX
2019-06-18 Great Hong Kong
Hong KongBRILLIANT PRECIOUS METALS
2019-07-11 Danger United Kingdom
United KingdomNBLFX
2019-06-18 Great Hong Kong
Hong Kongigold
2019-06-28 Good Hong Kong
Hong KongSSIF
2019-06-28 Good Hong Kong
Hong KongCHAOS
2019-06-27 Danger United Kingdom
United KingdomGFI
2019-06-12 Great United Kingdom
United KingdomActivTrades
2020-12-11 Danger United Kingdom
United KingdomAbshire-Smith
2019-06-11 Good United Kingdom
United KingdomAETOS
2019-06-11 Good Cyprus
CyprusAGM Markets
2019-05-24Field Survey Broker
Regulated
uSMART
6.83
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
No Regulation
D Green Trading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FORTIS EQUITY & RESERVE
1.02
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
KCMenkul
1.17
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
ODIER TRUST
1.31
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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