Global Broker Regulation Inquiry App
WikiFX
Good An On-Site Survey to MiTRADE in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-01-16
MiTRADE
Danger Australia broker BGP not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
BGP
Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
Berndale Capital
Danger Failure to Find OpenMarkets’s Office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
OpenMarkets
Danger Failure to Find Englon’s Office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
Englon
Danger A Site Visit to DDM in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
DDM
Good A Visit to Forex Sport in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
Forex Sport
Good An On-Site Survey to Bell Potter in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
Bell Potter
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Forex Worldwide
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
Good A Site Visit to IG in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
IG
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
Blackrock
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
EVER FOREX
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Fx-mars
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
STONE Capital Group
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Monex Securities
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
Huayi
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
PGWG
Good Australia
AustraliaMiTRADE
2020-01-16 Danger Australia
AustraliaBGP
2020-01-15 Danger Australia
AustraliaBerndale Capital
2020-01-15 Danger Australia
AustraliaOpenMarkets
2020-01-17 Danger Australia
AustraliaEnglon
2020-01-15 Danger Australia
AustraliaDDM
2020-01-13 Good Australia
AustraliaForex Sport
2020-01-13 Good Australia
AustraliaBell Potter
2020-01-10 Good Australia
AustraliaForex Worldwide
2020-01-14 Danger Australia
AustraliaWistonFX
2020-01-10 Danger Australia
AustraliaAET
2020-01-10 Good Australia
AustraliaIG
2020-01-10 Danger Australia
AustraliaBlackrock
2020-01-13 Good Australia
AustraliaEVER FOREX
2020-01-13 Danger Australia
AustraliaMHF
2020-01-14 Danger Australia
AustraliaFx-mars
2020-01-14 Good Australia
AustraliaSTONE Capital Group
2020-01-14 Danger Australia
AustraliaMonex Securities
2019-12-17 Danger Australia
AustraliaHuayi
2019-12-18 Danger Australia
AustraliaPGWG
2019-12-18Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
2.64
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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