Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to SEAGULL in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-29
SEAGULL
Danger A Visit to GALLOP in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
GALLOP
Danger Failure to Find VANTAGE’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
VANTAGE
Danger A Visit to Tradeland in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
Tradeland
Danger JuXinfx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
JuXinfx
Danger The Office of CCFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
CCFX
Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
FX Topo
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
eForex
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AXIS
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
DM
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
JP
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
KLIMEX
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Admiralmarketss
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
FXPace
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
FXGiants
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-22
VELOCITY TRADE
Danger Australia
AustraliaSEAGULL
2019-10-29 Danger Australia
AustraliaGALLOP
2019-10-29 Danger Australia
AustraliaVANTAGE
2019-10-29 Danger Australia
AustraliaTradeland
2019-10-29 Danger Australia
AustraliaJuXinfx
2019-10-29 Danger Australia
AustraliaCCFX
2019-10-29 Danger Australia
AustraliaFX Topo
2019-10-29 Danger Australia
AustraliaeForex
2019-10-28 Danger Australia
AustraliaAXIS
2019-10-28 Danger Australia
AustraliaDM
2019-10-28 Danger Australia
AustraliaJP
2019-10-28 Danger Australia
AustraliaKLIMEX
2019-10-28 Danger Australia
AustraliaFake Decode Global
2019-10-28 Danger Australia
AustraliaAURORA CAPITAL
2019-10-28 Danger Australia
AustraliaFake DECFX
2019-10-25 Danger Australia
AustraliaAXIS CAPITAL
2019-10-25 Danger Australia
AustraliaAdmiralmarketss
2019-10-25 Danger Australia
AustraliaFXPace
2019-10-25 Danger Australia
AustraliaFXGiants
2019-10-25 Danger New Zealand
New ZealandVELOCITY TRADE
2019-10-22Field Survey Broker
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
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