Global Broker Regulation Inquiry App
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A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-04-19
JINRUI FUTURES CO., LTD.
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-10
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-04
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-04-04
ZHONGHUI FUTURES
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-28
ZHENG DA INTERNATIONAL
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-03-13
Vercap Finance
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：
Belarus
BelarusSurvey Date：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2023-02-08
pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2023-02-06
IG
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2023-01-31
Swissquote
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2022-10-09
FOREX.com
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-24
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-24
FUJI HONG KONG
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-18
Ascentmarkets
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2022-08-17
GUOTAI HAITONG
Hong Kong JINRUI FUTURES CO., LTD.
Hong Kong FUNDERSTONE
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHONGHUI FUTURES
Hong Kong ZHONGHUI INTERNATIONAL
Hong Kong ZHENG DA INTERNATIONAL
Hong Kong Vercap Finance
Belarus capital.com
Hong Kong Kingston
Hong Kong yifa
Hong Kong XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
United Arab Emirates pepperstone
United Arab Emirates IG
Malta Swissquote
Malaysia MultiBank Group
United Kingdom FOREX.com
Hong Kong YDF
Hong Kong FUJI HONG KONG
Hong Kong Ascentmarkets
Hong Kong GUOTAI HAITONG
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.67
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GSB Capital LTD
1.99
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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