Global Broker Regulation Inquiry App
WikiFX
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 A Visit to BX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
BX
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
8BX.COM
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
OGFX
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-05
GCG
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
Unicorn Finance
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
2019-12-10 Danger Australia
AustraliaBX
2019-12-10 Danger Australia
Australia8BX.COM
2019-12-10 Danger Australia
AustraliaOGFX
2019-12-10 Danger Australia
AustraliaGCG
2019-12-05 Danger Australia
AustraliaUnicorn Finance
2019-12-02Field Survey Broker
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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