Global Broker Regulation Inquiry App
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Danger Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-07-01
HUATAI SECURITIES
Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-07-01
DA
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
BLACKWELL GLOBAL
Great A Visit to the HK Broker HGNH International
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2019-06-27
HGNH INTERNATIONAL
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
Danger Hong Kong
Hong KongHUATAI SECURITIES
2019-07-01 Good Hong Kong
Hong KongDA
2019-07-01 Great Hong Kong
Hong KongBLACKWELL GLOBAL
2019-06-27 Great Hong Kong
Hong KongHGNH INTERNATIONAL
2019-06-27 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
2019-06-18Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
INSUN
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GSG Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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