Regulation Institutions

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Score:
Regulatory Status:
 
 
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Array
(
    [bro_id] => 1730
    [user_id] => 1
    [title] => SHANGHAI ZHESHI FUTURES Co. Ltd.,
    [description] => http://www.zsqh.com/
    [full_name] => SHANGHAI ZHESHI FUTURES Co. Ltd.,
    [abbrevation] => CI MarketsSHANGHAI ZHESHI FUTURES Co. Ltd.,
    [slug] => shanghai-zheshi-futures-co-ltd
    [registration_country] => 230
    [regulatory_status] => Regulated in China
    [op_years] => 1-2 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 7.83
    [business_index] => 5.00
    [risk_man_index] => 9.26
    [software_index] => 7.05
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => http://www.zsqh.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637018349865569079/FXT637018349865569079_671110.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com
    [phone_number] => 4001755658
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 5.828000
)
Regulated
SHANGHAI ZHESHI FUTURES Co. Ltd.,
Score 5.83

1-2 years | Regulated in China | Non MT4/5 Software | Futures License

Array
(
    [bro_id] => 1731
    [user_id] => 1
    [title] => Maconochie?Co
    [description] => http://www.maconochie.in
    [full_name] => Maconochie?Co
    [abbrevation] => CI MarketsMaconochie?Co
    [slug] => maconochie-co
    [registration_country] => 230
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => 1-2 years
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 4.19
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => http://www.maconochie.in
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636982929094143300/FXT636982929094143300_117101.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com, admin@maconochie.in
    [phone_number] => 4001755658044 - 24994384
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 1.638000
)
No Regulatory
Maconochie?Co
Score 1.64

1-2 years | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 1732
    [user_id] => 1
    [title] => UNLU&CO
    [description] => https://www.unluco.com/home/
    [full_name] => UNLU&CO
    [abbrevation] => CI MarketsUNLU&CO
    [slug] => unlu-co
    [registration_country] => 230
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.90
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => https://www.unluco.com/home/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637033896386829551/FXT637033896386829551_722119.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com, news@unluco.com
    [phone_number] => 4001755658+90?212?367 36 36
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 1.580000
)
No Regulatory
UNLU&CO
Score 1.58

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 1733
    [user_id] => 1
    [title] => Behgozin Brokerage Co
    [description] => http://en.behgozinbroker.com/
    [full_name] => Behgozin Brokerage Co
    [abbrevation] => CI MarketsBehgozin Brokerage Co
    [slug] => behgozin-brokerage-co
    [registration_country] => 230
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.29
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => http://en.behgozinbroker.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637133029391244525/FXT637133029391244525_757577.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com, invest@behgozinbroker.com
    [phone_number] => 4001755658+98 21 42846
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 1.458000
)
No Regulatory
Behgozin Brokerage Co
Score 1.46

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 1734
    [user_id] => 1
    [title] => Agah Brokerage Co.
    [description] => http://www.agah-ime.com/index.do
    [full_name] => Agah Brokerage Co.
    [abbrevation] => CI MarketsAgah Brokerage Co.
    [slug] => agah-brokerage-co
    [registration_country] => 230
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.41
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => http://www.agah-ime.com/index.do
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637133029391244525/FXT637133029391244525_757577.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com
    [phone_number] => 4001755658
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 1.482000
)
No Regulatory
Agah Brokerage Co.
Score 1.48

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 1735
    [user_id] => 1
    [title] => APADANA Brokerage Co.
    [description] => https://apc.rhbroker.com/index.do
    [full_name] => APADANA Brokerage Co.
    [abbrevation] => CI MarketsAPADANA Brokerage Co.
    [slug] => apadana-brokerage-co
    [registration_country] => 230
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.41
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => https://apc.rhbroker.com/index.do
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637109923448027878/FXT637109923448027878_813455.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com
    [phone_number] => 4001755658
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 1.482000
)
No Regulatory
APADANA Brokerage Co.
Score 1.48

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 1736
    [user_id] => 1
    [title] => Hafez Brokerage Co.
    [description] => http://hadafhafez.com/
    [full_name] => Hafez Brokerage Co.
    [abbrevation] => CI MarketsHafez Brokerage Co.
    [slug] => hafez-brokerage-co
    [registration_country] => 230
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.38
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => http://hadafhafez.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637115997033733917/FXT637115997033733917_798264.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com
    [phone_number] => 4001755658
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 1.476000
)
No Regulatory
Hafez Brokerage Co.
Score 1.48

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 1737
    [user_id] => 1
    [title] => Sepehre Bastan Brokerage Co
    [description] => http://www.sepehrebastan.com/
    [full_name] => Sepehre Bastan Brokerage Co
    [abbrevation] => CI MarketsSepehre Bastan Brokerage Co
    [slug] => sepehre-bastan-brokerage-co
    [registration_country] => 230
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.37
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => http://www.sepehrebastan.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637115991588021861/FXT637115991588021861_612201.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com
    [phone_number] => 4001755658
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 1.474000
)
No Regulatory
Sepehre Bastan Brokerage Co
Score 1.47

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 1738
    [user_id] => 1
    [title] => Sahamgostaran Shargh Brokerage Co
    [description] => http://www.sahamgostaran.com/index.do
    [full_name] => Sahamgostaran Shargh Brokerage Co
    [abbrevation] => CI MarketsSahamgostaran Shargh Brokerage Co
    [slug] => sahamgostaran-shargh-brokerage-co
    [registration_country] => 230
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.37
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => http://www.sahamgostaran.com/index.do
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637115991394275572/FXT637115991394275572_228407.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com
    [phone_number] => 4001755658
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 1.474000
)
No Regulatory
Sahamgostaran Shargh Brokerage Co
Score 1.47

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 1739
    [user_id] => 1
    [title] => Sepah Bank Brokerage Co
    [description] => https://www.sepahbourse.com/
    [full_name] => Sepah Bank Brokerage Co
    [abbrevation] => CI MarketsSepah Bank Brokerage Co
    [slug] => sepah-bank-brokerage-co
    [registration_country] => 230
    [regulatory_status] => Suspicious Regulatory License
    [op_years] => Within 1 year
    [white_label] => Non MT4/5 Software
    [broker_type] => Suspicious Scope of Business
    [licence_index] => 0.00
    [business_index] => 3.29
    [risk_man_index] => 0.00
    [software_index] => 4.00
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Overrun
    [licence_3] => FSC Offshore Regulatory
    [website] => https://www.sepahbourse.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/637133049383432049/FXT637133049383432049_404416.jpg_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => info@cimarkets.com
    [phone_number] => 4001755658
    [status] => No Regulatory
    [added_date] => 2020-06-26 15:43:13
    [total_index] => 1.458000
)
No Regulatory
Sepah Bank Brokerage Co
Score 1.46

Within 1 year | Suspicious Regulatory License | Suspicious Scope of Business | Non MT4/5 Software

Array
(
    [bro_id] => 1877
    [user_id] => 1
    [title] => XINDINGSHENG
    [description] => http://www.xdsqh.com/
    [full_name] => XINDINGSHENG
    [abbrevation] => MDFXINDINGSHENG
    [slug] => xindingsheng
    [registration_country] => 226
    [regulatory_status] => Regulated in China
    [op_years] => 1-2 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 7.83
    [business_index] => 4.71
    [risk_man_index] => 9.23
    [software_index] => 7.05
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => SFC Regulated
    [licence_3] => SFC Regulated
    [website] => http://www.xdsqh.com/
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636873840447058848/FXT636873840447058848_478472.png_wiki-template-global
    [views] => 8
    [share] => 0
    [business_email] => 
    [phone_number] => 
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 5.764000
)
Regulated
XINDINGSHENG
Score 5.76

1-2 years | Regulated in China | Non MT4/5 Software | Futures License

Array
(
    [bro_id] => 1929
    [user_id] => 1
    [title] => SHANDONG GOLD
    [description] => http://www.shanjinqh.com
    [full_name] => SHANDONG GOLD
    [abbrevation] => XDLSHANDONG GOLD
    [slug] => shandong-gold
    [registration_country] => 183
    [regulatory_status] => Regulated in China
    [op_years] => 1-2 years
    [white_label] => Futures License
    [broker_type] => Non MT4/5 Software
    [licence_index] => 7.83
    [business_index] => 4.77
    [risk_man_index] => 9.23
    [software_index] => 7.05
    [regulatory_index] => 0.00
    [licence_1] => Futures License
    [licence_1_regulator] => CFFEX Regulated
    [licence_2] => NFA Suspicious Clone
    [licence_3] => SFC Regulated
    [website] => http://www.shanjinqh.com
    [register_link] => 
    [software_link] => 
    [listing_features] => 
    [business_logo] => https://hk-eimgjys.wikifx.com/logo/636862718326434000/FXT636862718326434000_473538.png_wiki-template-global
    [views] => 9
    [share] => 0
    [business_email] => xdl_services@xdlforex.com
    [phone_number] => 4008703789
    [status] => Regulated
    [added_date] => 2020-06-26 15:43:14
    [total_index] => 5.776000
)
Regulated
SHANDONG GOLD
Score 5.78

1-2 years | Regulated in China | Non MT4/5 Software | Futures License