Global Broker Regulation Inquiry App
WikiFX
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-11
iGlobal
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaField Survey Time：2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaField Survey Time：2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-05
ODIN
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-28
FXOpen
Danger Australia
AustraliaWistonFX
2019-01-15 Danger Australia
AustraliaCITILINK
2019-01-15 Danger Australia
AustraliaiGlobal
2019-01-11 Danger China
ChinaDCM
2019-01-08 Danger China
ChinaTophold
2019-01-07 Danger Australia
AustraliaODIN
2019-01-05 Danger Australia
AustraliaFXOpen
2018-12-28Field Survey Broker
No Regulation
FX Connect
1.53
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
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious 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
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