Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-02
Unicorn Finance
Danger Australian broker SUNFLOWER not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
SUNFLOWER
Danger Australian broker JWAFX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
JWAFX
Danger A Visit to Forex FS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-29
Forex FS
Danger A Visit to ATOM in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-29
ATOM
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
IFS Markets
Danger A Visit to FFS Group in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
FFS Group
Danger A Visit to DV Markets in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
DV Markets
Danger CDG's Australia Office Has Moved Out
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
CDG
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
uTrade
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
Travelex
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
OliveFX
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
KRG
Danger A Visit to IFFX MARKET in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
IFFX MARKET
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Ower
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
HuiFeng
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
BTIG
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
AISA
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
TMT FOREX
Danger Australia
AustraliaUnicorn Finance
2019-12-02 Danger Australia
AustraliaSUNFLOWER
2019-12-02 Danger Australia
AustraliaJWAFX
2019-12-02 Danger Australia
AustraliaForex FS
2019-11-29 Danger Australia
AustraliaATOM
2019-11-29 Good Australia
AustraliaIFS Markets
2019-11-28 Danger Australia
AustraliaFFS Group
2019-11-28 Danger Australia
AustraliaDV Markets
2019-11-28 Danger Australia
AustraliaCDG
2019-11-28 Danger Australia
AustraliauTrade
2019-11-27 Good Australia
AustraliaTravelex
2019-11-27 Good Australia
AustraliaOliveFX
2019-11-27 Danger Australia
AustraliaKRG
2019-11-26 Danger Australia
AustraliaIFFX MARKET
2019-11-26 Danger Australia
AustraliaOwer
2019-11-26 Good Australia
AustraliaJarden
2019-11-26 Danger Australia
AustraliaHuiFeng
2019-11-25 Good Australia
AustraliaBTIG
2019-11-25 Danger Australia
AustraliaAISA
2019-11-25 Danger Australia
AustraliaTMT FOREX
2019-11-25Field 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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