Global Broker Regulation Inquiry App
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 BLUEMOUNT ·  BLUEMOUNT

BLUEMOUNT · BLUEMOUNT

  BLUEMOUNT is a securities company based in China, Hong Kong, providing securities trading services for both the Hong Kong and Global markets. BLUE also offers various services, including collection of account management services, cash dividends, bonus shares/warrants, new shares subscription, shares subscription, exercise of warrants, and stock consolidation/ splitting, etc. It currently operates without regulation.

05-27
 Pinnacle

Pinnacle

Pinnacle is a brokerage company specializing in online investment and trading services. Pinnacle offers free opening of Trilogy accounts, multiple trading platform options such as Demat, Diet, and mobile apps, securities in Demat accounts can be used for intraday trading in all sectors or position transfer in futures and options sectors. The broker also provides accounts for Equity, Commodity, and Currency. HDFC BANK and ICICI BANK customer bank accounts are used to trade users' trading accounts here at Pinnacle. Traders can Pinnacle is still risky due to its unregulated status.

01-15
 EFSI

EFSI

Registered in The Virgin Islands, Emperor Financial Services Group (EFSG) specializes in providing precious metals and forex trading services to customers in Hong Kong. It also provides demo accounts and MT4 available on Windows, OS X, and all Mobile.

2024-12-20
 T.I. Securities

T.I. Securities

T. I. Securities was registered in 2019 in Saint Vincent and the Grenadines. It uses MT4 as its trading platform, and it claims to offers trading services related to forex currency pairs, commodities, oil, gold, silver, indices, bitcoin, and cryptos. However, this company is not regulated, and it does not provide enough channels for customer support.

2024-12-09
 Spring Gold Market

Spring Gold Market

Spring Gold Market, full name Spring Gold Market Limited , is a foreign exchange broker registered in Australia in 2022, claiming to provide its customers with a variety of tradable financial instruments through the mt4 trading platform, with a leverage of up to 1:400, and also provides 24/5 customer support services.

2024-12-05
Spring Gold Market

Spring Gold Market

Spring Gold Market, established in China, offering trading on forex, indices, commodities, and shares. Traders can access these assets via the MetaTrader 4 (MT4) trading platform. The minimum deposit requirement to open a live account is USD$200. However, it's crucial to acknowledge that Spring Gold Market operates without regulatory oversight.

2024-11-28
chinagalaxy ·  China Galaxy

chinagalaxy · China Galaxy

It was incorporated in Hong Kong in 2011. It is regulated by the SFC and provides a full range of financial services, including brokerage and sales, investment banking, investment research, asset management and financing. In addition, there are 5 account types and 4 trading platforms for traders to choose from.

2024-11-19
 KING FINANCIAL SERVICES ·  KING FINANCIAL SERVICES

KING FINANCIAL SERVICES · KING FINANCIAL SERVICES

KING FINANCIAL SERVICES, full name KING FINANCIAL SERVICES PTY LTD, is a futures broker registered in Hong Kong, China. But KING FINANCIAL SERVICES's official website: https://www.king-stw.com/ is currently inaccessible normally.

2024-11-19
UOB United Overseas Bank

UOB United Overseas Bank

UOB is a Singapore bank with a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe, and North America. Their businesses cover Personalisation, One Bank For ASEAN, and Sustainability.

2024-09-13
 GEX

GEX

GEX Ventures Pte Ltd., headquartered in Singapore, operates mainly as a financial company that offers advisory. The company has no regulations currently.

2024-04-30
 BLACKSTONE ·  BLACKSTONE

BLACKSTONE · BLACKSTONE

BLACKSTONE· BLACKSTONE , full name BLACKSTONE CAPITAL LIMITED , is a foreign exchange broker registered in New Zealand, providing mt4 trading platform.

2023-12-29
CF

CF

CF Group Limited is a trading company registered in the United Kingdom. It is currently regulated by FSPR, however the license is suspected to be a clone.

2023-12-25
 SGX

SGX

SGX, full name Singapore Exchange Limited , is a multi-asset broker registered in Singapore, providing securities and derivatives trading, as well as one-stop integrated services such as listing, trading, clearing, settlement, depository and data.

2023-01-10
 PATRIOT CAPITAL

PATRIOT CAPITAL

PATRIOT CAPITALIt is a multi-asset broker registered in Australia, providing its clients with a variety of tradable assets through a web-based trading platform, and also provides 24/7 customer support services.

2023-01-10
 TIANHONG FUTURES

TIANHONG FUTURES

TIANHONG FUTURES, full name TIANHONG FUTURES Brokerage Co., Ltd. is a futures broker registered in China.

2023-01-10
CMB Wing Lung Bank · China Merchants Wing Lung Bank

CMB Wing Lung Bank · China Merchants Wing Lung Bank

CMB Wing Lung Bank · China Merchants Wing Lung Bank, the full name of China Merchants Wing Lung Bank Co., Ltd., is a bank incorporated in China, which claims to provide various financial services to its customers.

2023-01-09
 PT.CCAM

PT.CCAM

PT.CCAM, full name PT. CCAM Berjangka Indonesia , is a company registered in Indonesia engaged in stock index futures trading and foreign exchange investment services, claiming to provide its customers with various tradable financial instruments through an online trading platform.

2023-01-09
 Success Finance ·  Success Finance

Success Finance · Success Finance

Success Finance· Success Finance , full name Success Finance Group , a financial service provider registered in Hong Kong, claims to provide various financial products and services to its customers through electronic trading platforms.

2023-01-06
 摩根大通

摩根大通

摩根大通It is a financial service provider registered in China.

2023-01-06
 MetaFX

MetaFX

MetaFX, full name META FOREX MARKETS LTD , is a multi-asset broker registered in the UK.

2023-01-06
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