Global Broker Regulation Inquiry App
WikiFX
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-06-26
ADSS
Danger A Visit to TDR in UK -- Office Not Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2019-06-25
TDR
Good A Visit to the Australian Broker Cambridge FX
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-06-25
Cambridge FX
Danger Pepperstone UK's Office Address Does not Exist
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-24
Pepperstone
Danger The Office of PCFX in UK is Bogus
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-21
PCFX
Danger A Visit to HUGE in the UK -- Office Not Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-21
HUGE
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-21
OSOFX
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
China International Futures (Hong Kong) Company Limited
Danger Supposed-to-be British Broker Kapwealth not found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-20
Kapwealth
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
InteractiveBrokers
Danger The UK Broker BvbFX not Exist
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-19
BVBFX
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
Yuanta
Good A Visit to the HK Broker WENCHUAN
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
WCG
Good A Site Visit to USG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-18
USGFX
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-11
BRILLIANT PRECIOUS METALS
Danger The UK Broker NBLFX not Exist
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-18
NBLFX
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
igold
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-28
SSIF
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
CHAOS
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-12
GFI
Great Hong Kong
Hong KongADSS
2019-06-26 Danger United Kingdom
United KingdomTDR
2019-06-25 Good Australia
AustraliaCambridge FX
2019-06-25 Danger United Kingdom
United KingdomPepperstone
2019-06-24 Danger United Kingdom
United KingdomPCFX
2019-06-21 Danger United Kingdom
United KingdomHUGE
2019-06-21 Danger United Kingdom
United KingdomOSOFX
2019-06-21 Good Hong Kong
Hong KongChina International Futures (Hong Kong) Company Limited
2019-06-28 Danger United Kingdom
United KingdomKapwealth
2019-06-20 Good Hong Kong
Hong KongInteractiveBrokers
2019-06-27 Danger United Kingdom
United KingdomBVBFX
2019-06-19 Great Hong Kong
Hong KongYuanta
2019-07-11 Good Hong Kong
Hong KongWCG
2019-07-11 Good United Kingdom
United KingdomUSGFX
2019-06-18 Great Hong Kong
Hong KongBRILLIANT PRECIOUS METALS
2019-07-11 Danger United Kingdom
United KingdomNBLFX
2019-06-18 Great Hong Kong
Hong Kongigold
2019-06-28 Good Hong Kong
Hong KongSSIF
2019-06-28 Good Hong Kong
Hong KongCHAOS
2019-06-27 Danger United Kingdom
United KingdomGFI
2019-06-12Field Survey Broker
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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