Global Broker Regulatory Inquiry Platform
WikiFX
Great Visits to the HK Broker BYFX HK
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-02
BYFX HK
Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-02
ASA SECURITIES
Great A Site Visit to Haitong Futures in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-02
Haitong Futures
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2019-07-02
PT.CCAM
Great A Visit to the HK Broker Manulife
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
Manulife
Great A Site Visit to Everbright Securities in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
Everbright Securities
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
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
Great A Visit to the HK Broker China Securities
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
CHINA SECURITIES INTERNATIONAL
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
XINHUA SECURITIES
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
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
igold
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
CHAOS
Great Visiting ICBC International in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-26
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-26
ADSS
Great Hong Kong
Hong KongBYFX HK
2019-07-02 Great Hong Kong
Hong KongASA SECURITIES
2019-07-02 Great Hong Kong
Hong KongHaitong Futures
2019-07-02 Good Indonesia
IndonesiaPT.CCAM
2019-07-02 Great Hong Kong
Hong KongManulife
2019-07-01 Great Hong Kong
Hong KongEverbright Securities
2019-07-01 Good Hong Kong
Hong KongKAISER
2019-07-01 Great Hong Kong
Hong KongHuatai International
2019-07-01 Good Hong Kong
Hong KongHUATAI SECURITIES
2019-07-01 Great Hong Kong
Hong KongCHINA SECURITIES INTERNATIONAL
2019-06-28 Good Hong Kong
Hong KongCMS
2019-06-28 Danger Hong Kong
Hong KongXINHUA SECURITIES
2019-06-28 Good Hong Kong
Hong KongSSIF
2019-06-28 Good Hong Kong
Hong KongSouth China Financial
2019-06-28 Great Hong Kong
Hong Kongigold
2019-06-28 Good Hong Kong
Hong KongCHAOS
2019-06-27 Great Hong Kong
Hong KongICBC
2019-06-27 Great Hong Kong
Hong KongHUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2019-06-27 Great Hong Kong
Hong KongCMB
2019-06-26 Great Hong Kong
Hong KongADSS
2019-06-26Field 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
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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