Global Broker Regulation Inquiry App
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Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：
Australia
AustraliaSurvey Date：20-11-2019
K-ross
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：20-11-2019
DAY STREET ADVISORS
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：19-11-2019
EreTeOns
Danger A Visit to Bogus ETO Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：19-11-2019
Fake ETO Markets
Danger DVBFX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：19-11-2019
DVBFX
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：19-11-2019
ECN TRADE
Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion：Australia
AustraliaSurvey Date：19-11-2019
Halifax
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：18-11-2019
WARWICK CAPITAL
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：18-11-2019
IGK
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：18-11-2019
MRT
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
GOLDSTONE
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
markets.com
Danger The Office of HC in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
Fake FP Markets
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
Firmbcpt
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
BitFxMarket
Danger Australian broker KP not found
Field SurveyRegion：Australia
AustraliaSurvey Date：12-11-2019
KP
Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion：Australia
AustraliaSurvey Date：12-11-2019
INVASTFOREX
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：12-11-2019
FXVGI
Danger Australia
Australia K-ross
Danger Australia
Australia DAY STREET ADVISORS
Danger Australia
Australia EreTeOns
Danger Australia
Australia Fake ETO Markets
Danger Australia
Australia DVBFX
Danger Australia
Australia ECN TRADE
Danger Australia
Australia Halifax
Danger Australia
Australia WARWICK CAPITAL
Danger Australia
Australia IGK
Danger Australia
Australia MRT
Danger Australia
Australia DIRECT FX
Danger Australia
Australia GOLDSTONE
Danger Australia
Australia markets.com
Danger Australia
Australia HC
Danger Australia
Australia Fake FP Markets
Danger Australia
Australia Firmbcpt
Danger Australia
Australia BitFxMarket
Danger Australia
Australia KP
Danger Australia
Australia INVASTFOREX
Danger Australia
Australia FXVGI
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
DLSM
6.72
Score ECN Account20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developedOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
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