Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to GLOBAL PRIME in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-07
GLOBAL PRIME
Danger Failure to Find Fusion Markets’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
Fusion Markets
Danger A Visit to SEAGULL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
SEAGULL
Good A Site Visit to OANDA in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
OANDA
Good A Visit to IB in Australia-Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
InteractiveBrokers
Good A Visit to Plus500 in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
Plus500
Danger The Office of TOP1 GROUP in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
TOP1 GROUP
Danger An On-Site Visit to eToro in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
eToro
Danger AIMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
AIMFX
Good Visiting Australian forex broker Royal
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
ONE ROYAL
Danger Australian broker Bosmanfx not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
Bosmanfx
Danger A Visit to huangguan in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
huangguan
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
KLIMEX
Danger Failure to Find VANTAGE’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
VANTAGE
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
DM
Danger The Office of CCFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
CCFX
Danger JuXinfx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
JuXinfx
Danger A Visit to Tradeland in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
Tradeland
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
JP
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Admiralmarketss
Good Australia
AustraliaGLOBAL PRIME
2019-11-07 Danger Australia
AustraliaFusion Markets
2019-10-31 Danger Australia
AustraliaSEAGULL
2019-10-29 Good Australia
AustraliaOANDA
2019-10-30 Good Australia
AustraliaInteractiveBrokers
2019-10-30 Good Australia
AustraliaPlus500
2019-10-29 Danger Australia
AustraliaTOP1 GROUP
2019-10-30 Danger Australia
AustraliaeToro
2019-10-30 Danger Australia
AustraliaAIMFX
2019-10-30 Good Australia
AustraliaONE ROYAL
2019-10-31 Danger Australia
AustraliaBosmanfx
2019-10-31 Danger Australia
Australiahuangguan
2019-10-30 Danger Australia
AustraliaKLIMEX
2019-10-28 Danger Australia
AustraliaVANTAGE
2019-10-29 Danger Australia
AustraliaDM
2019-10-28 Danger Australia
AustraliaCCFX
2019-10-29 Danger Australia
AustraliaJuXinfx
2019-10-29 Danger Australia
AustraliaTradeland
2019-10-29 Danger Australia
AustraliaJP
2019-10-28 Danger Australia
AustraliaAdmiralmarketss
2019-10-25Field Survey Broker
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
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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