Global Broker Regulation Inquiry App
WikiFX
Danger Australian forex broker DPS not found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-08
DPS
Good Visiting Velocity in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
VELOCITY TRADE
Danger A Site Visit to FX Corp in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
FX CORP
Danger The Office of WARANA in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
WARANA
Danger A Visit to hfdforex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
hfdforex
Danger A Visit to GTI Markets in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
GTI Markets
Danger BENEFOREX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
BENEFOREX
Good An On-Site Inspect to AUGS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
AUGS
Good A Visit to ALPHA TRADEX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
ALPHA TRADEX
Danger Australian broker RBCC not found based on provided address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
RBCC
Danger IFGM’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
IFGM
Good A Site Visit to GLOBAL PRIME in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
GLOBAL PRIME
Good A Visit to Rubix FX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
Rubix FX
Good A Visit to MexGroup in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
MultiBank Group
Danger The Office of MEAD in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
MEAD
Danger A Site Visit to Kapital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
Kapital
Danger Failure to Find FXVC’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FXVC
Danger A Visit to FXFP in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FXFP
Danger FAMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FAMFX
Danger A Visit to Westfield Global in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Westfield Global
Danger Australia
AustraliaDPS
2019-11-08 Good Australia
AustraliaVELOCITY TRADE
2019-11-08 Danger Australia
AustraliaFX CORP
2019-11-08 Danger Australia
AustraliaWARANA
2019-11-08 Danger Australia
Australiahfdforex
2019-11-08 Danger Australia
AustraliaGTI Markets
2019-11-07 Danger Australia
AustraliaBENEFOREX
2019-11-07 Good Australia
AustraliaAUGS
2019-11-07 Good Australia
AustraliaALPHA TRADEX
2019-11-07 Danger Australia
AustraliaRBCC
2019-11-07 Danger Australia
AustraliaIFGM
2019-11-07 Good Australia
AustraliaGLOBAL PRIME
2019-11-07 Good Australia
AustraliaRubix FX
2019-11-07 Good Australia
AustraliaMultiBank Group
2019-11-07 Danger Australia
AustraliaMEAD
2019-11-05 Danger Australia
AustraliaKapital
2019-11-05 Danger Australia
AustraliaFXVC
2019-11-05 Danger Australia
AustraliaFXFP
2019-11-05 Danger Australia
AustraliaFAMFX
2019-11-05 Danger Australia
AustraliaWestfield Global
2019-11-04Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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