Global Broker Regulation Inquiry App
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Field-Surveyed Broker
Regulated
ICBC
6.48
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated
Donghai
1.95
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
BOCOM International
6.81
Score Listed15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionDerivatives Trading License (AGN)Medium Risk
Regulated
DFZQ
6.94
Score Listed15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
FULBRIGHT BULLION
7.74
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Self-developedSuspicious Operational Region
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