Global Broker Regulation Inquiry App
WikiFX
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-18
HANTEC FINANCIAL
Danger Australian broker XinHui Global not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
XinHui Global
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
markets.com
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
BitFxMarket
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
ORD
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
Firmbcpt
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
GOLDSTONE
Danger The Office of HC in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
Fake FP Markets
Danger MSG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
MSG
Danger A Site Visit to Ingot in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
INGOT
Good A Site Visit to Invast Global in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
Invast Global
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
FXVGI
Good An On-Site Inspect to FORTIUS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
FORTIUS
Good A Visit to USGFX in Australia -- Regulatory Address Found True
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
USGFX
Danger A Visit to Hifinsa in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
Hifinsa
Danger FINSA's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
FINSA
Danger Australian broker TransferWise not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
TransferWise
Danger The Office of TradeDirect365 in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
TRADEDIRECT365
Great Australia
AustraliaHANTEC FINANCIAL
2019-11-18 Danger Australia
AustraliaXinHui Global
2019-11-20 Danger Australia
Australiamarkets.com
2019-11-13 Danger Australia
AustraliaBitFxMarket
2019-11-13 Good Australia
AustraliaORD
2019-11-13 Danger Australia
AustraliaFirmbcpt
2019-11-13 Danger Australia
AustraliaDIRECT FX
2019-11-13 Danger Australia
AustraliaGOLDSTONE
2019-11-13 Danger Australia
AustraliaHC
2019-11-13 Danger Australia
AustraliaFake FP Markets
2019-11-13 Danger Australia
AustraliaMSG
2019-11-11 Danger Australia
AustraliaINGOT
2019-11-12 Good Australia
AustraliaInvast Global
2019-11-12 Danger Australia
AustraliaFXVGI
2019-11-12 Good Australia
AustraliaFORTIUS
2019-11-12 Good Australia
AustraliaUSGFX
2019-11-11 Danger Australia
AustraliaHifinsa
2019-11-11 Danger Australia
AustraliaFINSA
2019-11-11 Danger Australia
AustraliaTransferWise
2019-11-11 Danger Australia
AustraliaTRADEDIRECT365
2019-11-11Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious 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
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious 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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