Global Broker Regulation Inquiry App
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Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-18
MRT
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
WARWICK CAPITAL
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
Global Reach
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
IGK
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
HANTEC FINANCIAL
Danger Australian broker XinHui Global not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
XinHui Global
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
markets.com
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
BitFxMarket
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
ORD
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
Firmbcpt
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
GOLDSTONE
Danger The Office of HC in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
Fake FP Markets
Danger MSG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
MSG
Danger A Site Visit to Ingot in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
INGOT
Good A Site Visit to Invast Global in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
Invast Global
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
FXVGI
Good An On-Site Inspect to FORTIUS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
FORTIUS
Good A Visit to USGFX in Australia -- Regulatory Address Found True
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
USGFX
Danger Australia
Australia MRT
Danger Australia
Australia WARWICK CAPITAL
Good Australia
Australia Global Reach
Danger Australia
Australia IGK
Great Australia
Australia HANTEC FINANCIAL
Danger Australia
Australia XinHui Global
Danger Australia
Australia markets.com
Danger Australia
Australia BitFxMarket
Good Australia
Australia ORD
Danger Australia
Australia Firmbcpt
Danger Australia
Australia DIRECT FX
Danger Australia
Australia GOLDSTONE
Danger Australia
Australia HC
Danger Australia
Australia Fake FP Markets
Danger Australia
Australia MSG
Danger Australia
Australia INGOT
Good Australia
Australia Invast Global
Danger Australia
Australia FXVGI
Good Australia
Australia FORTIUS
Good Australia
Australia USGFX
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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