Global Broker Regulation Inquiry App
WikiFX
Danger AIMFX's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-30
AIMFX
Danger A Visit to huangguan in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
huangguan
Danger A Visit to SEAGULL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
SEAGULL
Danger A Visit to GALLOP in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
GALLOP
Danger Failure to Find VANTAGE’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
VANTAGE
Danger A Visit to Tradeland in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
Tradeland
Danger JuXinfx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
JuXinfx
Danger The Office of CCFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
CCFX
Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
FX Topo
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
eForex
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AXIS
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
DM
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
JP
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
KLIMEX
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Admiralmarketss
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
FXPace
Danger Australia
AustraliaAIMFX
2019-10-30 Danger Australia
Australiahuangguan
2019-10-30 Danger Australia
AustraliaSEAGULL
2019-10-29 Danger Australia
AustraliaGALLOP
2019-10-29 Danger Australia
AustraliaVANTAGE
2019-10-29 Danger Australia
AustraliaTradeland
2019-10-29 Danger Australia
AustraliaJuXinfx
2019-10-29 Danger Australia
AustraliaCCFX
2019-10-29 Danger Australia
AustraliaFX Topo
2019-10-29 Danger Australia
AustraliaeForex
2019-10-28 Danger Australia
AustraliaAXIS
2019-10-28 Danger Australia
AustraliaDM
2019-10-28 Danger Australia
AustraliaJP
2019-10-28 Danger Australia
AustraliaKLIMEX
2019-10-28 Danger Australia
AustraliaFake Decode Global
2019-10-28 Danger Australia
AustraliaAURORA CAPITAL
2019-10-28 Danger Australia
AustraliaFake DECFX
2019-10-25 Danger Australia
AustraliaAXIS CAPITAL
2019-10-25 Danger Australia
AustraliaAdmiralmarketss
2019-10-25 Danger Australia
AustraliaFXPace
2019-10-25Field 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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