Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to JINRUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-19 
JINRUI FUTURES CO., LTD.
A Visit to Funderstone in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-10 
FUNDERSTONE
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-04 
ZHONGHUI FUTURES
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-29 
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-28 
ZHENG DA INTERNATIONAL
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
Vercap Finance
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-17 
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-15 
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-15 
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08 
pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06 
IG
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-01-31 
Swissquote
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-10-09 
FOREX.com
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
FUJI HONG KONG
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-18 
Ascentmarkets
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GUOTAI HAITONG
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-16 
YDF
Hong Kong ChinaJINRUI FUTURES CO., LTD. 2023-04-19
Hong Kong ChinaFUNDERSTONE 2023-04-10
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-04-04
Hong Kong ChinaZHONGHUI FUTURES 2023-04-04
Hong Kong ChinaZHONGHUI INTERNATIONAL 2023-03-29
Hong Kong ChinaZHENG DA INTERNATIONAL 2023-03-28
Hong Kong ChinaVercap Finance 2023-03-13
Hong Kong ChinaKingston 2023-02-17
Hong Kong Chinayifa 2023-02-15
Hong Kong ChinaXIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED 2023-02-15
United Arab Emiratespepperstone 2023-02-08
United Arab EmiratesIG 2023-02-06
MaltaSwissquote 2023-01-31
United KingdomFOREX.com 2022-10-09
Hong Kong ChinaYDF 2022-08-24
Hong Kong ChinaFUJI HONG KONG 2022-08-24
Hong Kong ChinaAscentmarkets 2022-08-18
Hong Kong ChinaGUOTAI HAITONG 2022-08-17
Hong Kong ChinaGNFG 2022-08-17
Hong Kong ChinaYDF 2022-08-16
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.67
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Not Regulated
EDF
Score 1.93
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
GENEVA TRADING
Score 2.15
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
GSB Capital LTD
Score 1.99
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
