Global Broker Regulation Inquiry App
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Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-17
TICKMILL
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
hirose
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-12
CITY CREDIT
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-07-11
BOCI
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
CHINA INVESTMENT
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2019-07-10
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-07-10
UBKFX
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
HONGKONG
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-07-09
Sealark LLP
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-08
CB Capital
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-04
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-03
Huanying
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：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 KongSurvey Date：2019-07-01
HUATAI SECURITIES
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-28
CMS
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-28
South China Financial
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-27
CHAOS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2019-06-26
Inter Pan
Good Malaysia
Malaysia TICKMILL
Good Malaysia
Malaysia ICE FX
Good Malaysia
Malaysia hirose
Good Malaysia
Malaysia CITY CREDIT
Good Hong Kong
Hong Kong BOCI
Good Hong Kong
Hong Kong CHINA INVESTMENT
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 Hong Kong
Hong Kong REALINK
Good Hong Kong
Hong Kong Huanying
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
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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