Global Broker Regulation Inquiry App
WikiFX
Danger Australian company GWMEX not found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-16
GWMEX
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MILLIMANFX
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Smart Markets
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
MT
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
MCS Forex
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
FOREXCFDS
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
GTS
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
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
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
One Financial Markets
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 Australia
AustraliaGWMEX
2019-12-16 Danger Australia
AustraliaMILLIMANFX
2019-12-16 Danger Australia
AustraliaFake CMC Markets
2019-12-13 Danger Australia
AustraliaCardiff
2019-12-13 Danger Australia
AustraliaSmart Markets
2019-12-13 Danger Australia
AustraliaMT
2019-12-13 Danger Australia
AustraliaMCS Forex
2019-12-12 Danger Australia
AustraliaFOREXCFDS
2019-12-12 Danger Australia
AustraliaGTS
2019-12-12 Danger Australia
AustraliaAxi
2019-12-12 Danger Australia
AustraliaAiwin Markets
2019-12-12 Danger Australia
AustraliaGPAC
2019-12-11 Danger Australia
AustraliaCMG
2019-12-11 Danger Australia
AustraliaOne Financial Markets
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
2019-12-10Field Survey Broker
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
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
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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