Global Broker Regulation Inquiry App
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Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-12-12
FOREXCFDS
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
GTS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
Aiwin Markets
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
GPAC
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
CMG
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
ONE FINANCIAL MARKETS
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
Moneytech
Danger Australia broker SAF Financial not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
SAF Financial
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
OGM HOLDING
Danger A Visit to SynergyFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
synergyfx
Danger A Visit to SAF in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
SAF
Danger Forman Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
Forman Forex
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
BX
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
8BX.COM
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
OGFX
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-05
GCG
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-02
Unicorn Finance
Danger Australian broker SUNFLOWER not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-02
SUNFLOWER
Danger Australian broker JWAFX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-02
JWAFX
Danger Australia
Australia FOREXCFDS
Danger Australia
Australia GTS
Danger Australia
Australia Axi
Danger Australia
Australia Aiwin Markets
Danger Australia
Australia GPAC
Danger Australia
Australia CMG
Danger Australia
Australia ONE FINANCIAL MARKETS
Danger Australia
Australia Moneytech
Danger Australia
Australia SAF Financial
Danger Australia
Australia OGM HOLDING
Danger Australia
Australia synergyfx
Danger Australia
Australia SAF
Danger Australia
Australia Forman Forex
Danger Australia
Australia BX
Danger Australia
Australia 8BX.COM
Danger Australia
Australia OGFX
Danger Australia
Australia GCG
Danger Australia
Australia Unicorn Finance
Danger Australia
Australia SUNFLOWER
Danger Australia
Australia JWAFX
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GTCFX
9.23
Score ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed
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