Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-26
KRG
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
OliveFX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
Kooforex
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
TMT FOREX
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
IFS Markets
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
uTrade
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
Pro Capitals
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
BTIG
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Ower
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
Charterprime
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
AISA
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
HuiFeng
Good Visiting Broker WorldFirst in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
WorldFirst
Danger A Visit to EternalWealth in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
EternalWealth
Good A Visit to FIFEFX in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
FIFEFX
Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
yuan zi jin rong
Good Visiting Australian broker Aussie Forex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
Aussie Forex
Danger A Visit to EWGFX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
EWGFX
Danger Australia
AustraliaKRG
2019-11-26 Good Australia
AustraliaOliveFX
2019-11-27 Danger Australia
AustraliaKooforex
2019-11-25 Danger Australia
AustraliaTMT FOREX
2019-11-25 Good Australia
AustraliaIFS Markets
2019-11-28 Danger Australia
AustraliauTrade
2019-11-27 Good Australia
AustraliaPro Capitals
2019-11-22 Good Australia
AustraliaBTIG
2019-11-25 Danger Australia
AustraliaOwer
2019-11-26 Good Australia
AustraliaCharterprime
2019-11-21 Danger Australia
AustraliaAISA
2019-11-25 Good Australia
AustraliaJarden
2019-11-26 Danger Australia
AustraliaHuiFeng
2019-11-25 Good Australia
AustraliaWorldFirst
2019-11-21 Danger Australia
AustraliaEternalWealth
2019-11-21 Good Australia
AustraliaFIFEFX
2019-11-21 Danger Australia
Australiayuan zi jin rong
2019-11-20 Good Australia
AustraliaAussie Forex
2019-11-20 Danger Australia
AustraliaEWGFX
2019-11-22Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
LHCM
4.01
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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