English

Borker Safe

Top brokers segregate client funds, use SSL encryption, and comply with regulatory audits to safeguard investments against risks.

No Regulation

BVBFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

No Regulation

FXPHC Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Regulated

JonesTrading Safe

5.10

Score

5-10 years
Regulated in Canada
Market Maker (MM)
Suspicious Scope of Business
High potential risk

No Regulation

GWMEX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Investment Advisory License Revoked
Suspicious Overrun
High potential risk

Over-Operation

Hazeldean Safe

3.56

Score

5-10 years
Regulated in New Zealand
Financial Service Corporate
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

SMPFOREX Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

No Regulation

Breitling Prime Safe

1.35

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
High potential risk

Over-Operation

Howard FX Safe

3.42

Score

5-10 years
Regulated in Australia
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

SNSFOREX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Regulated

Sinolink Safe

7.19

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

PATRIOT CAPITAL Safe

1.49

Score

2-5 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk

No Regulation

WUCHAN ZHONGDA FUTURES Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Regulated

Rui Da Safe

5.92

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
High potential risk

Over-Operation

MSN Safe

3.26

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

ROSTONES Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

LERTHAI Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Suspicious Clone

PGF Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Regulated

Straits Financial Safe

5.05

Score

5-10 years
Regulated in Singapore
Retail Forex License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Medium potential risk

No Regulation

Takeoff Global Safe

1.43

Score

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Regulated

WB Safe

6.51

Score

5-10 years
Regulated in Hong Kong
Type A1 License
White label MT4
Regional Brokers
High potential risk

No Regulation

LUCROR Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Suspicious Clone

Cheers Holding Safe

1.58

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

BEHERO Safe

1.54

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Regulated

Industrial Securities Safe

7.08

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Regulated

HC Safe

3.61

Score

10-15 years
Regulated in Australia
Institution Forex License (STP)
Suspicious Scope of Business
High potential risk

No Regulation

ELAN FINANCIAL Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

No Regulation

Ace Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

RiseHill Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Type S License Revoked
Suspicious Overrun
High potential risk

No Regulation

GAAFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

Founder Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Over-Operation

TIANDA Safe

5.64

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Regulated

NICOFX Safe

1.66

Score

10-15 years
Regulated in Cyprus
Straight Through Processing (STP)
Suspicious Scope of Business
United Kingdom European Authorized Representative (EEA) Unsubscribed
High potential risk

No Regulation

Midas Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

APJFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

No Regulation

SOLID GLOBAL Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

EG Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Belize Retail Forex License Revoked
High potential risk

Regulated

FXOpen Safe

2.56

Score

10-15 years
Regulated in United Kingdom
Straight Through Processing (STP)
MT4 Full License
Global Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Scam Brokers

COZFX Safe

1.60

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Over-Operation

DECANTE Safe

3.42

Score

5-10 years
Regulated in Australia
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

BMFN Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom European Authorized Representative (EEA) Revoked
Suspicious Overrun
High potential risk

No Regulation

GSCM Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Over-Operation

Quilter Financial Planning Safe

3.27

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Overrun
Medium potential risk

No Regulation

Concorde Investments Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Straight Through Processing (STP) Revoked
High potential risk

No Regulation

Anfore FX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Regulated

CNF Safe

7.05

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Over-Operation

FX Trader Safe

2.34

Score

5-10 years
Regulated in Australia
Common Business Registration
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
Suspicious Overrun
Medium potential risk

No Regulation

Brisk Liquidity Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Over-Operation

PML Safe

1.59

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Regulated

SWSI Safe

7.12

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

Valour FX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

Over-Operation

China Gather Wealth Safe

5.67

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

VANLONG Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

Regulated

UBS Safe

7.29

Score

15-20 years
Regulated in China
Futures License
Global Business
High potential risk

Regulated

Victory Securities Safe

7.18

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

FFD Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

ChowSangSang Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

No Regulation

FORTFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

SkyTreasure Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

No Regulation

Stockwell Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Regulated

Guosen Securities (HK) Safe

7.12

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Over-Operation

ESL Safe

5.15

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Over-Operation

Finet Securities Safe

5.64

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

Koderan Forex Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Scam Brokers

GPM Safe

1.59

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Belize Retail Forex License Revoked
High potential risk

Clone Firm

IronFX Safe

1.78

Score

10-15 years
Regulated in United Kingdom
Straight Through Processing (STP)
Suspicious Scope of Business
Clone Firm Cyprus
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Regulated

HSBC Safe

7.35

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Global Business

No Regulation

Bright Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

Regulated

GuoYuan Safe

7.48

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Overrun
Medium potential risk

No Regulation

HHG Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

DUHFX Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

Over-Operation

CWFX Safe

3.26

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

Brickhill Capital Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
Suspicious Overrun
High potential risk

No Regulation

Heart Forex Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Belize Retail Forex License Revoked
High potential risk

No Regulation

DF Markets Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Market Maker (MM) Revoked
High potential risk

Regulated

WellLink Safe

7.17

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

MET Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

Over-Operation

KNR Safe

1.60

Score

5-10 years
Regulated in Australia
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Regulated

Yicko Securities Safe

5.66

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
High potential risk

Scam Brokers

Jojo Markets Safe

1.60

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
Suspicious Overrun
High potential risk

Scam Brokers

EratoFX Safe

1.60

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

GQFX Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Belize Retail Forex License Revoked
High potential risk

No Regulation

FASTBROKERS Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk

Regulated

BOCOM Safe

7.03

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Medium potential risk

No Regulation

GUOTAI Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Type AA License Revoked
High potential risk

Regulated

Value Partners Group Safe

5.75

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
High potential risk

Regulated

Blackwell Global Safe

7.21

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
Medium potential risk

No Regulation

LT Securities Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Regulated

PACSHK Safe

6.81

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Hong Kong Dealing in securities Revoked
Suspicious Overrun
Medium potential risk

Regulated

CMBC Safe

7.44

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Regulated

Telecom King Securities Safe

5.72

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
High potential risk

Over-Operation

ARDEN Safe

3.26

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Over-Operation

RAMFX Safe

1.59

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Over-Operation

FORTUNE SECURITIES Safe

2.25

Score

5-10 years
Regulated in Australia
Investment Advisory License
MT4 Full License
Regional Brokers
Suspicious Overrun
High potential risk

No Regulation

RIMC Safe

2.27

Score

5-10 years
Suspicious Regulatory License
MT4 Full License
Regional Brokers
Vanuatu Retail Forex License Revoked
High potential risk

Over-Operation

SBI E2-Capital Safe

5.64

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

Westfield Global Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
Suspicious Overrun
High potential risk

No Regulation

AMD Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
High potential risk

Over-Operation

KOWHAI Safe

3.56

Score

5-10 years
Regulated in New Zealand
Financial Service Corporate
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Scam Brokers

WistonFX Safe

1.59

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Clone Firm

VMGFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Vanuatu
United Kingdom European Authorized Representative (EEA) Revoked
High potential risk

No Regulation

GFPC FOREX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Regulated

CFKAB Safe

7.18

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

KARTARIE Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Scam Brokers

UW Finance Safe

1.59

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Belize Retail Forex License Revoked
High potential risk

No Regulation

HUGE Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Regulated

SUNWAH KINGSWAY Safe

7.19

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Scam Brokers

Oracle FX Safe

1.59

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

CGFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Over-Operation

HUNGSING Safe

5.64

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Suspicious Overrun
Medium potential risk

No Regulation

CAMBRIDGE Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Over-Operation

Donghai Safe

5.64

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Suspicious Overrun
Medium potential risk

Regulated

Enlighten Safe

7.19

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

GPP Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

Richains Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

Over-Operation

LWFX Safe

3.26

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Regulated

BARCLAYS Safe

7.18

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Global Business

Regulated

CIS Safe

7.15

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

guomao Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Over-Operation

OCTO Safe

1.59

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

Forwin Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

No Regulation

Longasia Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

KINZEEN Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

DAKIN Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in securities Revoked
Suspicious Overrun
High potential risk

No Regulation

IMS FX Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

No Regulation

USGFX Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Market Maker (MM) Revoked
High potential risk

Over-Operation

UC-Investing Safe

1.82

Score

Within 1 year
Regulated in United Kingdom
Common Business Registration
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Regulated

First Shanghai Safe

7.18

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Over-Operation

CREMORNE Safe

1.59

Score

5-10 years
Regulated in Australia
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Regulated

Cinda International Safe

7.17

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

ETESIAN Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Investment Advisory License Revoked
Suspicious Overrun
High potential risk

No Regulation

Moa Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

MMIG Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Over-Operation

STO Safe

1.60

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Regulated

Holly International Financial Safe

7.08

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Regulated

ChaoShang Safe

7.34

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

TBC Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Institution Forex License (STP) Revoked
High potential risk

Regulated

CL Group Safe

7.14

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

Regulated

GUODU HONG KONG Safe

7.49

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Self-developed
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

C7 Traders Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

FXABM Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

Regulated

Manulife Safe

6.97

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts

Regulated

Chaos Safe

7.82

Score

5-10 years
Regulated in China
Futures License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Medium potential risk

Over-Operation

Huarong Safe

5.67

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

GOLDEX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Belize Retail Forex License Revoked
High potential risk

No Regulation

PDM Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

FFS Group Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Regulated

GongPing Safe

7.44

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Regulated

Chong Hing Commodities & Futures Safe

7.06

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Medium potential risk

No Regulation

FORYOU Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

Over-Operation

Concept Forex Safe

3.26

Score

5-10 years
Regulated in United Kingdom
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Regulated

DAYOU FUTURES Safe

7.82

Score

5-10 years
Regulated in China
Futures License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Medium potential risk

No Regulation

Teathers Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

Scam Brokers

CITYWEALTH Safe

1.60

Score

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Regulated

Shacom Safe

7.19

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

PCG Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

GALLOP Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Investment Advisory License Revoked
Suspicious Overrun
High potential risk

Regulated

Huatai Futures Safe

6.99

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

Haitong Futures Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

No Regulation

Liquid Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Regulated

Delta Asia Securities Limited Safe

7.18

Score

Above 20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

GF Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Type E License Unauthorized
Suspicious Overrun
High potential risk

Regulated

YAU SENG BULLION Safe

7.00

Score

5-10 years
Regulated in Hong Kong
Type B License
Suspicious Scope of Business
Medium potential risk

No Regulation

ETFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Over-Operation

DDM Safe

1.59

Score

5-10 years
Regulated in Australia
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

No Regulation

CMG Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
High potential risk

Regulated

CCB International Safe

7.18

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

GUOTAIFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

Regulated

XIN YONGAN INTERNATIONAL Safe

7.16

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

SAFUMAX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

NFH Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Advising on futures contracts Revoked
Suspicious Overrun
High potential risk

No Regulation

TMG Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk

No Regulation

TENKOFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Belize Retail Forex License Revoked
High potential risk

No Regulation

VC GROUP Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

No Regulation

INNO Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

ALPHA Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Market Maker (MM) Revoked
High potential risk

Regulated

CJS Safe

6.97

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Medium potential risk

No Regulation

MSL Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

IIGFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Belize Retail Forex License Revoked
High potential risk

No Regulation

RHB Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

No Regulation

CLMFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

No Regulation

Goldin Equities Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in securities Revoked
Suspicious Overrun
High potential risk

Regulated

LAND-FX Safe

5.06

Score

5-10 years
Regulated in United Kingdom
Institution Forex License (STP)
Suspicious Scope of Business
High potential risk

Over-Operation

Midas Securities Safe

5.64

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

No Regulation

DFX Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Over-Operation

CWSI Safe

5.64

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
Suspicious Overrun
Medium potential risk

No Regulation

FNSFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Vanuatu Retail Forex License Revoked
High potential risk

No Regulation

FXGLK Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative(AR) Revoked
High potential risk

Regulated

CNI Safe

7.12

Score

15-20 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

Tradenext Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk

No Regulation

HONOR FINANCIAL Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in securities Revoked
Suspicious Overrun
High potential risk

Over-Operation

Glory Sun Safe

5.64

Score

5-10 years
Regulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk

Regulated

Grandly Financial Group Safe

7.03

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

Corrida Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk

No Regulation

Fake DECFX Safe

1.59

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Belize Retail Forex License Revoked
Suspicious Overrun
High potential risk

Regulated

LONGRUN FINANCIAL Safe

7.08

Score

10-15 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

OKACHI Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

Regulated

Huajin Safe

7.02

Score

5-10 years
Regulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business

No Regulation

PhoenixCapital Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

No Regulation

EWinner Markets Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Appointed Representative (individual) Revoked
High potential risk

No Regulation

VisionQuest Safe

1.60

Score

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential risk

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

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