Global Broker Regulatory Inquiry Platform
WikiFX
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-07-10
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-07-10
UBKFX
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-10
HONGKONG
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-07-09
Sealark LLP
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-08
CB Capital
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-07-05
SÔEGEE FUTURES
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-04
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-03
Huanying
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-07-02
PT.CCAM
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
KAISER
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
HUATAI SECURITIES
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
CMS
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
South China Financial
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
CHAOS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：Indonesia
IndonesiaField Survey Time：2019-06-26
Inter Pan
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-18
AXIS BANK
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-06-06
Arum Capital
Good Indonesia
Indonesia MMF
Good Cyprus
Cyprus UBKFX
Good Hong Kong
Hong Kong HONGKONG
Good United Kingdom
United Kingdom Sealark LLP
Good Cyprus
Cyprus CB Capital
Good Indonesia
Indonesia SÔEGEE FUTURES
Good Hong Kong
Hong Kong REALINK
Good Hong Kong
Hong Kong Huanying
Good Indonesia
Indonesia PT.CCAM
Good Hong Kong
Hong Kong KAISER
Good Hong Kong
Hong Kong HUATAI SECURITIES
Good Hong Kong
Hong Kong CMS
Good Hong Kong
Hong Kong SSIF
Good Hong Kong
Hong Kong South China Financial
Good Hong Kong
Hong Kong CHAOS
Good Indonesia
Indonesia Inter Pan
Good United Kingdom
United Kingdom AXIS BANK
Good Cyprus
Cyprus IFC Markets
Good Cyprus
Cyprus IFC
Good Cyprus
Cyprus Arum Capital
Field Survey Broker
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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