Global Broker Regulation Inquiry App
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Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2019-07-05
SÔEGEE FUTURES
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
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-03
CFSG
Great A Visit to the HK Broker Capital
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-03
CAPITAL
Great Visiting Financial Giant UBS’s Hong Kong Office
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-03
UBS
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-03
Huanying
Great Visiting Hong Kong Broker First Shanghai
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-03
First Shanghai
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-02
YIFUGUOJI
Great Visits to the HK Broker BYFX HK
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-02
BYFX HK
Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-02
ASA SECURITIES
Great A Site Visit to Haitong Futures in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-02
Haitong Futures
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2019-07-02
PT.CCAM
Great A Visit to the HK Broker Manulife
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-01
Manulife
Good Indonesia
Indonesia SÔEGEE FUTURES
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
Great Hong Kong
Hong Kong CFSG
Great Hong Kong
Hong Kong CAPITAL
Great Hong Kong
Hong Kong UBS
Good Hong Kong
Hong Kong Huanying
Great Hong Kong
Hong Kong First Shanghai
Danger Hong Kong
Hong Kong YIFUGUOJI
Great Hong Kong
Hong Kong BYFX HK
Great Hong Kong
Hong Kong ASA SECURITIES
Great Hong Kong
Hong Kong Haitong Futures
Good Indonesia
Indonesia PT.CCAM
Great Hong Kong
Hong Kong Manulife
Field-Surveyed Broker
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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