Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-05-08
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-08
TC GLOBAL CAPITAL
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2025-05-07
KVB
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-07
AXION TRADE
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-07
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-29
Capital 19
A Visit to CommBank in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-28
OFX
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-27
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-04-27
Maniford
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2025-04-15
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-04-15
Han Ba
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-14
Relianz Forex
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-14
OnePro
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-04-14
STARTRADER
Danger A Visit to RockGlobal in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-11
RockGlobal
Danger Australia
AustraliaZammit
2025-05-08 Danger Australia
AustraliaTC GLOBAL CAPITAL
2025-05-08IndonesiaKVB
2025-05-07 Danger Australia
AustraliaAXION TRADE
2025-05-07 Danger Australia
AustraliaMOGAFX
2025-05-07 Danger Australia
AustraliaWHIZFX
2025-05-06 Danger Australia
AustraliaGRAND BLOOM FROEX
2025-05-06 Danger Australia
AustraliaInstreet
2025-04-30 Danger Australia
AustraliaMCKAY GLOBAL MARKETS
2025-04-30 Danger Australia
AustraliaCapital 19
2025-04-29AustraliaCommBank
2025-04-28AustraliaOFX
2025-04-28 Danger Australia
AustraliaSIRIUS
2025-04-27 Danger Australia
AustraliaManiford
2025-04-27 Danger New Zealand
New ZealandCA Markets
2025-04-15 Danger United States
United StatesHan Ba
2025-04-15New ZealandRelianz Forex
2025-04-14 Danger New Zealand
New ZealandOnePro
2025-04-14United Arab EmiratesSTARTRADER
2025-04-14 Danger New Zealand
New ZealandRockGlobal
2025-04-11Field Survey Broker
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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