Global Broker Regulation Inquiry App
WikiFX
Danger Failure to Find FXVC’s office in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-05
FXVC
Danger A Visit to FXFP in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FXFP
Danger FAMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FAMFX
Danger A Visit to Westfield Global in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Westfield Global
Danger Australian broker VisionCapital not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
VCML
Danger Australian broker TOKIN not found according to provided address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
TOKIN
Danger Mi.EcnFx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Mi.EcnFx
Danger Failure to Find MBG Markets’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Fake MBG Markets
Danger Australian broker Spectrum not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Spectrum
Danger Australian broker MYFXPLAN not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
MYFXPLAN
Danger A Visit to Bogus Rubix FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
Fake Rubix FX
Danger The Office of MST in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
MST
Danger The Office of MerchantFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
MerchantFX
Danger GSDO's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
GSDO
Danger Global Prime AU’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
GLOBAL PRIME
Danger Failure to Find Fusion Markets’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
Fusion Markets
Danger Australian broker Bosmanfx not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
Bosmanfx
Danger The Office of TOP1 GROUP in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
TOP1 GROUP
Danger An On-Site Visit to eToro in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
eToro
Danger A Visit to EFUFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
EFUFX
Danger Australia
AustraliaFXVC
2019-11-05 Danger Australia
AustraliaFXFP
2019-11-05 Danger Australia
AustraliaFAMFX
2019-11-05 Danger Australia
AustraliaWestfield Global
2019-11-04 Danger Australia
AustraliaVCML
2019-11-04 Danger Australia
AustraliaTOKIN
2019-11-04 Danger Australia
AustraliaMi.EcnFx
2019-11-04 Danger Australia
AustraliaFake MBG Markets
2019-11-04 Danger Australia
AustraliaSpectrum
2019-11-04 Danger Australia
AustraliaMYFXPLAN
2019-11-04 Danger Australia
AustraliaFake Rubix FX
2019-10-31 Danger Australia
AustraliaMST
2019-10-31 Danger Australia
AustraliaMerchantFX
2019-10-31 Danger Australia
AustraliaGSDO
2019-10-31 Danger Australia
AustraliaGLOBAL PRIME
2019-10-31 Danger Australia
AustraliaFusion Markets
2019-10-31 Danger Australia
AustraliaBosmanfx
2019-10-31 Danger Australia
AustraliaTOP1 GROUP
2019-10-30 Danger Australia
AustraliaeToro
2019-10-30 Danger Australia
AustraliaEFUFX
2019-10-30Field Survey Broker
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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