Disclosure list - Australia Securities & Investment Commission(ASIC)

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

Scan to Download our App

Global Broker Regulation Inquiry App

Home

News

Broker

EXPO

Market

VPS

Live

Tools

Video

Wiki Q&A

Australia Securities & Investment Commission(ASIC) -
View More -

Regulated

AVATRADE

Ireland

Environment

ASIC Market Maker (MM)

Regulated

ECN 15-20 yearsRegulated in AustraliaRegulated in JapanRegulated in United Arab EmiratesRegulated in IrelandRegulated in South AfricaMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number：406684

9.50

Score

Regulated

FXCM

United Kingdom

Environment

ASIC Market Maker (MM)

Regulated

Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in IsraelMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseSelf-developedGlobal Business

Regulatory License Number：309763

9.34

Score

Regulated

EC markets

United Kingdom

Environment

ASIC Market Maker (MM)

Regulated

ECN 10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in New ZealandRegulated in SeychellesRegulated in South AfricaMarket Maker (MM)Market Maker (MM)Retail Forex LicenseFinancial ServiceMT4 Full LicenseMT5 Full LicenseSelf-developed

Regulatory License Number：414198

9.24

Score

Regulated

XM

Cyprus

Environment

AAA

ASIC Market Maker (MM)

Regulated

ECN 15-20 yearsRegulated in AustraliaRegulated in CyprusRegulated in BelizeRegulated in SeychellesRegulated in United Arab EmiratesMarket Maker (MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number：443670

9.10

Score

Regulated

IC Markets Global

Australia

Environment

AAA

ASIC Market Maker (MM)

Regulated

ECN 15-20 yearsRegulated in AustraliaRegulated in CyprusMarket Maker (MM)MT4 Full LicenseMT5 Full LicensecTraderSelf-developedGlobal Business

Regulatory License Number：335692

9.09

Score

Regulated

Trade Nation

United Kingdom

Environment

AAA

ASIC Market Maker (MM)

Regulated

10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in SeychellesRegulated in South AfricaRegulated in BahamasMarket Maker (MM)Financial Service CorporateRetail Forex LicenseMT4 Full LicenseSelf-developedGlobal BusinessSuspicious OverrunMedium potential riskOffshore Regulated

Regulatory License Number：422661

8.99

Score

Regulated

GO Markets

Australia

Environment

ASIC Market Maker (MM)

Regulated

Above 20 yearsRegulated in AustraliaRegulated in CyprusRegulated in SeychellesMarket Maker (MM)Retail Forex LicenseMT5 Full LicenseMT4 Full LicensecTraderSelf-developedRegional Brokers

Regulatory License Number：254963

8.98

Score

Regulated

fpmarkets

Seychelles

Environment

ASIC Market Maker (MM)

Regulated

ECN Above 20 yearsRegulated in AustraliaRegulated in CyprusMarket Maker (MM)Straight Through Processing (STP)MT4 Full LicenseMT5 Full LicensecTraderSelf-developedGlobal Business

Regulatory License Number：286354

8.88

Score

Regulated

MACRO MARKETS

Australia

Environment

ASIC Market Maker (MM)

Regulated

ECN 5-10 yearsRegulated in AustraliaRegulated in Hong KongRegulated in SeychellesMarket Maker (MM)Type AA LicenseRetail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

Regulatory License Number：363972

8.87

Score

Regulated

GTCFX

United Arab Emirates

Environment

ASIC Straight Through Processing (STP)

Regulated

ECN 15-20 yearsRegulated in United KingdomRegulated in AustraliaRegulated in United Arab EmiratesRegulated in VanuatuMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseMT4 Full LicenseMT5 Full LicensecTraderSelf-developed

Regulatory License Number：496371

8.84

Score

All
Warning
Danger
Sanction

Danger

2025-10-24

investor alert listCCXTrade (ccxtrade.com)

ccxtrade

Danger

2025-10-24

investor alert listVolt Investments (voltinv.com)

VOLT INVESTMENTS LIMITED

Danger

2025-10-20

investor alert listProfit Monster (profitsmonsters.com)

PROFIT MONSTERS

Danger

2025-10-15

investor alert listZone Trade (zonetradeltd.com)

ZONETRADE

Danger

2025-10-14

investor alert listExo Capitals (exocapitals.com)

Exo

Danger

2025-10-14

investor alert listImpersonation of Velos Global Markets Pty Ltd (velosmarkets.com.au and others)

Velos

VGM

Danger

2025-10-13

investor alert listCapital505 (capital505.com)

CAPITAL505

Danger

2025-10-13

investor alert listVista Global Markets (www.vistaglobalmarkets.com)

VISTA GLOBAL MARKETS

Danger

2025-10-13

investor alert listTradingsto (tradingsto.com)

Tradingsto

Danger

2025-10-10

investor alert listFinProfm (finprofm.io)

FinProfm

Danger

2025-10-02

investor alert listAlesta Global (alestaglobal.trading)

Alesta Global

Download WikiFX APP

View more information

Select Country/Region

United States

※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.

You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.

consumer hotline：006531290538

Official Email：support@wikifx.com；

Mobile Phone Number：234 706 777 7762；61 449895363

Telegram：+60 103342306

Whatsapp：+852-6613 1970；

License or other information error corrections, please send the information to：qa@wikifx.com

Cooperation：business@wikifx.com