Global Broker Regulation Inquiry App
WikiFX
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
TICKMILL
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
TFL
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 ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-16
ALBUS CAPITAL
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 City Credit
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-12
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-12
MAREX
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 Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
CHINA INVESTMENT
Great A Visit to the Golday HK Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-10
East Asia Futures
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
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-07-10
FXFINPRO
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 Malaysia
MalaysiaBinary.com
2019-07-17 Good Malaysia
MalaysiaTICKMILL
2019-07-17 Danger Malaysia
MalaysiaTFL
2019-07-17 Danger Malaysia
MalaysiaOrtega Capital
2019-07-17 Good Malaysia
MalaysiaICE FX
2019-07-17 Good Malaysia
Malaysiahirose
2019-07-17 Danger Malaysia
MalaysiaALBUS CAPITAL
2019-07-16 Danger Malaysia
MalaysiaMGK International
2019-07-16 Good Malaysia
MalaysiaCITY CREDIT
2019-07-12 Great Hong Kong
Hong KongMAREX
2019-07-12 Great Hong Kong
Hong KongINDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11 Good Hong Kong
Hong KongBOCI
2019-07-11 Great Hong Kong
Hong KongBRILLIANT PRECIOUS METALS
2019-07-11 Good Hong Kong
Hong KongCHINA INVESTMENT
2019-07-10 Great Hong Kong
Hong KongJINSHENGJINRONG
2019-07-10 Great Hong Kong
Hong KongEast Asia Futures
2019-07-10 Good Indonesia
IndonesiaMMF
2019-07-10 Good Cyprus
CyprusUBKFX
2019-07-10 Danger Cyprus
CyprusFXFINPRO
2019-07-10 Good Hong Kong
Hong KongHONGKONG
2019-07-10Field Survey Broker
No Regulation
GMG
1.20
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TradeFxP
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
NextMaxGain
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Primeview-Market
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Wtcentral
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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