Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-07-15
HIIFX
A Visit to Grand International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-13
Grand International
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-13
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-12
CN First
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-07
Taijin
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-07
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-06
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-05
Fulbright
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-05
Million Tinkle
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-05
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-29
PRESTIGE
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-29
AUSFOREX
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-28
CN First
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-28
Yuanta Futures
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong China
Survey Date：2022-06-28
ZHENG DA INTERNATIONAL.
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-28
BlackHorse
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-22
1st Contact
A Visit to HIIFX in Canada -- No Office Found
Danger Canada
HIIFX
2022-07-15
A Visit to Grand International in Hong Kong -- Office Found
Hong Kong China
Grand International
2022-07-13
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Hong Kong China
Asia Pacific
2022-07-13
A Visit to CN First in Hong Kong -- Office Found
Hong Kong China
CN First
2022-07-12
A Visit to Taijin in Hong Kong -- No Office Found
Danger Hong Kong China
Taijin
2022-07-07
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Hong Kong China
WZ GROUP
2022-07-07
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Hong Kong China
FUJI
2022-07-06
A Visit to Fulbright in Hong Kong -- Office Found
Hong Kong China
Fulbright
2022-07-05
A Visit to Million Tinkle in Hong Kong -- Finding No Office
Danger Hong Kong China
Million Tinkle
2022-07-05
A Visit to YDF in Hong Kong -- Office Found
Hong Kong China
YDF
2022-07-05
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Hong Kong China
Huixin
2022-07-04
A Visit to YAUSENG in Hong Kong -- Office Found
Hong Kong China
YAU SENG BULLION
2022-06-29
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Hong Kong China
PRESTIGE
2022-06-29
A Visit to AUSFOREX in Hong Kong -- Finding No Office
Danger Hong Kong China
AUSFOREX
2022-06-29
A Visit to YDF in Hong Kong -- Office Found
Hong Kong China
YDF
2022-06-28
A Visit to CN First in Hong Kong -- Office Found
Hong Kong China
CN First
2022-06-28
A Visit to Yuanda Futures in Hong Kong -- No Office Found
Danger Hong Kong China
Yuanta Futures
2022-06-28
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong China
ZHENG DA INTERNATIONAL.
2022-06-28
A Visit to BlackHorse in UK -- Finding No Office
Danger United Kingdom
BlackHorse
2022-06-28
A Visit to 1st Contact in UK -- Office Found
United Kingdom
1st Contact
2022-06-22

Field-Surveyed Broker

Regulated

TMGM

9.12
Score
ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

Capital Forex Trade

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EarnTM Capital

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Gain Trade

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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