Global Broker Regulation Inquiry App
WikiFX
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-01-13
Blackrock
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
AET
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
PGWG
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
Huayi
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Mont Pierre
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Monex Securities
Danger A Site Visit to CommSec in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
CommSec
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
TBC
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
GWMEX
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MILLIMANFX
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Smart Markets
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
MT
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
MCS Forex
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
FOREXCFDS
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
GTS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Aiwin Markets
Danger Australia
AustraliaBlackrock
2020-01-13 Danger Australia
AustraliaWistonFX
2020-01-10 Danger Australia
AustraliaAET
2020-01-10 Danger Australia
AustraliaPGWG
2019-12-18 Danger Australia
AustraliaHuayi
2019-12-18 Danger Australia
AustraliaMont Pierre
2019-12-17 Danger Australia
AustraliaMonex Securities
2019-12-17 Danger Australia
AustraliaCommSec
2019-12-17 Danger Australia
AustraliaTBC
2019-12-16 Danger Australia
AustraliaGWMEX
2019-12-16 Danger Australia
AustraliaMILLIMANFX
2019-12-16 Danger Australia
AustraliaFake CMC Markets
2019-12-13 Danger Australia
AustraliaCardiff
2019-12-13 Danger Australia
AustraliaSmart Markets
2019-12-13 Danger Australia
AustraliaMT
2019-12-13 Danger Australia
AustraliaMCS Forex
2019-12-12 Danger Australia
AustraliaFOREXCFDS
2019-12-12 Danger Australia
AustraliaGTS
2019-12-12 Danger Australia
AustraliaAxi
2019-12-12 Danger Australia
AustraliaAiwin Markets
2019-12-12Field Survey Broker
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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