Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to IG in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-01-10
IG
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
Blackrock
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
EVER FOREX
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Fx-mars
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
STONE Capital Group
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Monex Securities
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
Huayi
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
PGWG
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
TBC
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Mont Pierre
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
GWMEX
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Cardiff
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
MCS Forex
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
MT
Good A Visit to the Broker BCR in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-09-18
BCR
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Smart Markets
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
FOREXCFDS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Axi
Good Australia
AustraliaIG
2020-01-10 Danger Australia
AustraliaBlackrock
2020-01-13 Good Australia
AustraliaEVER FOREX
2020-01-13 Danger Australia
AustraliaMHF
2020-01-14 Danger Australia
AustraliaFx-mars
2020-01-14 Good Australia
AustraliaSTONE Capital Group
2020-01-14 Danger Australia
AustraliaMonex Securities
2019-12-17 Danger Australia
AustraliaHuayi
2019-12-18 Danger Australia
AustraliaPGWG
2019-12-18 Danger Australia
AustraliaTBC
2019-12-16 Danger Australia
AustraliaMont Pierre
2019-12-17 Danger Australia
AustraliaGWMEX
2019-12-16 Danger Australia
AustraliaCardiff
2019-12-13 Danger Australia
AustraliaMCS Forex
2019-12-12 Danger Australia
AustraliaMT
2019-12-13 Good Australia
AustraliaBCR
2019-09-18 Danger Australia
AustraliaSmart Markets
2019-12-13 Danger Australia
AustraliaFOREXCFDS
2019-12-12 Danger Australia
AustraliaAxi
2019-12-12Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Swissquote
7.11
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
GSG Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
DEF
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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