Global Broker Regulation Inquiry App
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Good A Visit to the Japanese Broker One Tap BUY
Field SurveyRegion：
Japan
JapanSurvey Date：2019-08-27
PayPay Securities
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-26
PRCBroker
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
TICKMILL
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
hirose
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
J.P. Morgan
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-12
CITY CREDIT
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-07-11
BOCI
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
CHINA INVESTMENT
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2019-07-10
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-07-10
UBKFX
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
HONGKONG
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-07-09
Sealark LLP
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-08
CB Capital
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-04
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-03
Huanying
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-01
KAISER
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-01
HUATAI SECURITIES
Good Japan
Japan PayPay Securities
Good Japan
Japan Excite One
Good Japan
Japan PRCBroker
Good Malaysia
Malaysia Binary.com
Good Malaysia
Malaysia TICKMILL
Good Malaysia
Malaysia ICE FX
Good Malaysia
Malaysia hirose
Good Malaysia
Malaysia J.P. Morgan
Good Malaysia
Malaysia CITY CREDIT
Good Hong Kong
Hong Kong BOCI
Good Hong Kong
Hong Kong CHINA INVESTMENT
Good Indonesia
Indonesia MMF
Good Cyprus
Cyprus UBKFX
Good Hong Kong
Hong Kong HONGKONG
Good United Kingdom
United Kingdom Sealark LLP
Good Cyprus
Cyprus CB Capital
Good Hong Kong
Hong Kong REALINK
Good Hong Kong
Hong Kong Huanying
Good Hong Kong
Hong Kong KAISER
Good Hong Kong
Hong Kong HUATAI SECURITIES
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
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