Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-01-10
Axi
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-29
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2018-12-29
ICM.com
Good Australia
AustraliaAxi
2019-01-10 Good Cyprus
CyprusConcorde Investments
2019-01-04 Good Australia
AustraliaBEAVER ONE
2019-01-04 Good Cyprus
CyprusLeverate
2019-01-03 Good Australia
AustraliaMMIG
2018-12-29 Good Cyprus
CyprusICM.com
2018-12-29Field Survey Broker
Unverified
Acetop
1.64
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
CFB
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded
NCM
1.57
Score Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
MH Gold Limited
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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