Global Broker Regulation Inquiry App
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Good A Site Visit to BTIG in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-25
BTIG
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-26
Ower
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-21
Charterprime
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-25
AISA
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-26
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-25
HuiFeng
Good Visiting Broker WorldFirst in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-21
WorldFirst
Danger A Visit to EternalWealth in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-21
EternalWealth
Good A Visit to FIFEFX in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-21
FIFEFX
Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
yuan zi jin rong
Good Visiting Australian broker Aussie Forex
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
Aussie Forex
Danger A Visit to EWGFX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-22
EWGFX
Danger A Visit to MMIG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-22
MMIG
Danger A Visit to LNF in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-22
LNF
Good A Visit to easyMarkets in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-22
easyMarkets
Danger AquireFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-21
AquireFX
Danger A Visit to EasyForex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-21
easyforex
Good A Site Visit to Bell Direct in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
Bell Direct
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
ETO Markets
Good Visiting OZLIMITED in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
OZLIMITED
Good Australia
Australia BTIG
Danger Australia
Australia Ower
Good Australia
Australia Charterprime
Danger Australia
Australia AISA
Good Australia
Australia Jarden
Danger Australia
Australia HuiFeng
Good Australia
Australia WorldFirst
Danger Australia
Australia EternalWealth
Good Australia
Australia FIFEFX
Danger Australia
Australia yuan zi jin rong
Good Australia
Australia Aussie Forex
Danger Australia
Australia EWGFX
Danger Australia
Australia MMIG
Danger Australia
Australia LNF
Good Australia
Australia easyMarkets
Danger Australia
Australia AquireFX
Danger Australia
Australia easyforex
Good Australia
Australia Bell Direct
Good Australia
Australia ETO Markets
Good Australia
Australia OZLIMITED
Field-Surveyed Broker
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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