Global Broker Regulation Inquiry App
WikiFX
Danger CDG's Australia Office Has Moved Out
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-28
CDG
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
uTrade
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
KRG
Danger A Visit to IFFX MARKET in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
IFFX MARKET
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Ower
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
HuiFeng
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
AISA
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
TMT FOREX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
Kooforex
Danger A Visit to MMIG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
MMIG
Danger A Visit to LNF in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
LNF
Danger A Visit to EWGFX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
EWGFX
Danger A Visit to EternalWealth in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
EternalWealth
Danger A Visit to EasyForex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
easyforex
Danger AquireFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
AquireFX
Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
yuan zi jin rong
Danger Australian broker XinHui Global not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
XinHui Global
Danger Australian broker KS Markets not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
KS
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
K-ross
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
DAY STREET ADVISORS
Danger Australia
AustraliaCDG
2019-11-28 Danger Australia
AustraliauTrade
2019-11-27 Danger Australia
AustraliaKRG
2019-11-26 Danger Australia
AustraliaIFFX MARKET
2019-11-26 Danger Australia
AustraliaOwer
2019-11-26 Danger Australia
AustraliaHuiFeng
2019-11-25 Danger Australia
AustraliaAISA
2019-11-25 Danger Australia
AustraliaTMT FOREX
2019-11-25 Danger Australia
AustraliaKooforex
2019-11-25 Danger Australia
AustraliaMMIG
2019-11-22 Danger Australia
AustraliaLNF
2019-11-22 Danger Australia
AustraliaEWGFX
2019-11-22 Danger Australia
AustraliaEternalWealth
2019-11-21 Danger Australia
Australiaeasyforex
2019-11-21 Danger Australia
AustraliaAquireFX
2019-11-21 Danger Australia
Australiayuan zi jin rong
2019-11-20 Danger Australia
AustraliaXinHui Global
2019-11-20 Danger Australia
AustraliaKS
2019-11-20 Danger Australia
AustraliaK-ross
2019-11-20 Danger Australia
AustraliaDAY STREET ADVISORS
2019-11-20Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
