Global Broker Regulation Inquiry App
WikiFX
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-12
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Aiwin Markets
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
AETOS
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
GPAC
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
CMG
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Axi
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
One Financial Markets
Good A Visit to Morrison in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Morrison
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Moneytech
Danger Australia broker SAF Financial not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
SAF Financial
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
OGM HOLDING
Danger A Visit to SynergyFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
synergyfx
Danger A Visit to SAF in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
SAF
Danger Forman Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
Forman Forex
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
BX
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
8BX.COM
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
ACY SECURITIES
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
OGFX
Good A Visit to TREND FINANCIAL in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
Trend Investor Services
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-05
GCG
Danger Australia
AustraliaAxi
2019-12-12 Danger Australia
AustraliaAiwin Markets
2019-12-12 Good Australia
AustraliaAETOS
2019-12-12 Danger Australia
AustraliaGPAC
2019-12-11 Danger Australia
AustraliaCMG
2019-12-11 Good Australia
AustraliaAxi
2019-12-11 Danger Australia
AustraliaOne Financial Markets
2019-12-11 Good Australia
AustraliaMorrison
2019-12-11 Danger Australia
AustraliaMoneytech
2019-12-11 Danger Australia
AustraliaSAF Financial
2019-12-11 Danger Australia
AustraliaOGM HOLDING
2019-12-11 Danger Australia
Australiasynergyfx
2019-12-10 Danger Australia
AustraliaSAF
2019-12-10 Danger Australia
AustraliaForman Forex
2019-12-10 Danger Australia
AustraliaBX
2019-12-10 Danger Australia
Australia8BX.COM
2019-12-10 Great Australia
AustraliaACY SECURITIES
2019-12-10 Danger Australia
AustraliaOGFX
2019-12-10 Good Australia
AustraliaTrend Investor Services
2019-12-10 Danger Australia
AustraliaGCG
2019-12-05Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
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
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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