Global Broker Regulation Inquiry App
WikiFX
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-15
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-15
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-15
BWM Exchange
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Rodeler
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-13
J&M Global Company Group Limited
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
EVEST
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
ACURAFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
GIB Capital Group
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
FPFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
COZFX
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
DT Market
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
AUSPRIME
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-28
AMPI
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
East Oriental Trading
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
HOCH CAPITAL
Danger Australia
AustraliaFxGlobalTraders
2020-10-15 Danger Australia
AustraliaForex Boss
2020-10-15 Danger Cyprus
CyprusBWM Exchange
2020-10-15 Danger Cyprus
CyprusRodeler
2020-10-14 Danger Australia
AustraliaJ&M Global Company Group Limited
2020-10-13 Danger Cyprus
CyprusTate Prime
2020-10-10 Danger Cyprus
CyprusMarketbrokers
2020-10-10 Danger Cyprus
CyprusEVEST
2020-10-10 Danger Cyprus
CyprusACURAFX
2020-09-29 Danger Australia
AustraliaFOPU
2020-09-29 Danger Australia
AustraliaGIB Capital Group
2020-09-29 Danger Australia
AustraliaFPFX
2020-09-29 Danger Australia
AustraliaCOZFX
2020-09-29 Danger Cyprus
CyprusDT Market
2020-09-29 Danger Cyprus
CyprusAUSPRIME
2020-09-28 Danger Australia
AustraliaAMPI
2020-09-28 Danger Australia
AustraliaTate Prime
2020-09-27 Danger Australia
AustraliaEast Oriental Trading
2020-09-27 Danger Australia
AustraliaElite Capitals
2020-09-27 Danger Cyprus
CyprusHOCH CAPITAL
2020-09-27Field Survey Broker
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
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
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
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