Global Broker Regulation Inquiry App
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Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2023-10-09
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2023-09-27
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2023-09-27
HeliFX
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2023-09-26
Kerford UK
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2023-09-20
EASY SECURITIES
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-20
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-19
Aden
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-13
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-12
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-12
BV FOREX
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-06
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-06
Chong Hing Commodities & Futures
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-09-05
BOCOM International
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2023-09-04
Banxso
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-30
Man
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2023-08-24
AMCTrade
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-09
Metro
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-02
WCG
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-02
Lead Securities
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2023-08-01
ACU Bullion Limited
Danger United Kingdom
United Kingdom CFS
Danger United Kingdom
United Kingdom CFSM Trader
Danger United Kingdom
United Kingdom HeliFX
United Kingdom Kerford UK
Danger Hong Kong
Hong Kong EASY SECURITIES
Hong Kong HUNGSING
Hong Kong Aden
Danger Hong Kong
Hong Kong CGS
Danger Hong Kong
Hong Kong TRULY
Danger Hong Kong
Hong Kong BV FOREX
Hong Kong Capital Base
Hong Kong Chong Hing Commodities & Futures
Hong Kong BOCOM International
Great South Africa
South Africa Banxso
Hong Kong Man
Danger United Kingdom
United Kingdom AMCTrade
Danger Hong Kong
Hong Kong Metro
Good Hong Kong
Hong Kong WCG
Danger Hong Kong
Hong Kong Lead Securities
Hong Kong ACU Bullion Limited
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
5.85
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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