Global Broker Regulation Inquiry App
WikiFX
Good A Visit to ALPHA TRADEX in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-07
ALPHA TRADEX
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
Good A Site Visit to PROBIS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
PROBIS
Good A Visit to MEX Exchange in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
MEX Exchange
Good A Visit to Gleneagle in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
Gleneagle
Good Visiting Australian forex broker Royal
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
ONE ROYAL
Good A Visit to IB in Australia-Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
InteractiveBrokers
Good A Site Visit to OANDA in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
OANDA
Good A Visit to Plus500 in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
Plus500
Good A Visit to admiralmarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
admiral markets
Good Visiting Rakuten Securities in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Rakuten Securities
Good visiting Australian precious metals broker BESTLEADER
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-23
Bestleader
Good A Visit to Westfield in New Zealand
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-21
Westfield Global
Good A Site Visit to KINGS FINANCE in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
KINGS FINANCE
Good Visiting GC Group in New Zealand, Office Exists
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
GC Group
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
OTT TRADING
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
LUCROR
Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-10-12
FUTURE GROWTH FINANCIAL
Good Australia
AustraliaALPHA TRADEX
2019-11-07 Good Australia
AustraliaGLOBAL PRIME
2019-11-07 Good Australia
AustraliaRubix FX
2019-11-07 Good Australia
AustraliaMultiBank Group
2019-11-07 Good Australia
AustraliaPROBIS
2019-11-04 Good Australia
AustraliaMEX Exchange
2019-11-04 Good Australia
AustraliaGleneagle
2019-10-31 Good Australia
AustraliaONE ROYAL
2019-10-31 Good Australia
AustraliaInteractiveBrokers
2019-10-30 Good Australia
AustraliaOANDA
2019-10-30 Good Australia
AustraliaPlus500
2019-10-29 Good Australia
Australiaadmiral markets
2019-10-29 Good Australia
AustraliaRakuten Securities
2019-10-28 Good Australia
AustraliaBestleader
2019-10-23 Good New Zealand
New ZealandWestfield Global
2019-10-21 Good New Zealand
New ZealandKINGS FINANCE
2019-10-16 Good New Zealand
New ZealandGC Group
2019-10-16 Good New Zealand
New ZealandOTT TRADING
2019-10-14 Good New Zealand
New ZealandLUCROR
2019-10-12 Good Hong Kong
Hong KongFUTURE GROWTH FINANCIAL
2019-10-12Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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