Global Broker Regulation Inquiry App
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Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-01-14
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
Fx-mars
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
STONE Capital Group
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-17
Monex Securities
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-18
Huayi
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-18
PGWG
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
TBC
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-17
Mont Pierre
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
GWMEX
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Cardiff
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
MCS Forex
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
MT
Good A Visit to the Broker BCR in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-09-18
BCR
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Smart Markets
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
FOREXCFDS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
Axi
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
Moneytech
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
OGM HOLDING
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
ONE FINANCIAL MARKETS
Danger Australia
Australia MHF
Danger Australia
Australia Fx-mars
Good Australia
Australia STONE Capital Group
Danger Australia
Australia Monex Securities
Danger Australia
Australia Huayi
Danger Australia
Australia PGWG
Danger Australia
Australia TBC
Danger Australia
Australia Mont Pierre
Danger Australia
Australia GWMEX
Danger Australia
Australia Cardiff
Danger Australia
Australia MCS Forex
Danger Australia
Australia MT
Good Australia
Australia BCR
Danger Australia
Australia Smart Markets
Danger Australia
Australia FOREXCFDS
Danger Australia
Australia Axi
Danger Australia
Australia Moneytech
Danger Australia
Australia OGM HOLDING
Danger Australia
Australia ONE FINANCIAL MARKETS
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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