Global Broker Regulation Inquiry App
WikiFX
Danger Australian broker KS Markets not found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-20
KS
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
ECN TRADE
Danger DVBFX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
DVBFX
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
MRT
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
WARWICK CAPITAL
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
HANTEC MARKETS
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
Global Reach
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
IGK
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
HANTEC FINANCIAL
Danger Australian broker XinHui Global not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
XinHui Global
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
markets.com
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
BitFxMarket
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
ORD
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
Firmbcpt
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
GOLDSTONE
Danger The Office of HC in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
Fake FP Markets
Danger MSG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
MSG
Danger A Site Visit to Ingot in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
INGOT
Danger Australia
AustraliaKS
2019-11-20 Danger Australia
AustraliaECN TRADE
2019-11-19 Danger Australia
AustraliaDVBFX
2019-11-19 Danger Australia
AustraliaMRT
2019-11-18 Danger Australia
AustraliaWARWICK CAPITAL
2019-11-18 Great Australia
AustraliaHANTEC MARKETS
2019-11-18 Good Australia
AustraliaGlobal Reach
2019-11-18 Danger Australia
AustraliaIGK
2019-11-18 Great Australia
AustraliaHANTEC FINANCIAL
2019-11-18 Danger Australia
AustraliaXinHui Global
2019-11-20 Danger Australia
Australiamarkets.com
2019-11-13 Danger Australia
AustraliaBitFxMarket
2019-11-13 Good Australia
AustraliaORD
2019-11-13 Danger Australia
AustraliaFirmbcpt
2019-11-13 Danger Australia
AustraliaDIRECT FX
2019-11-13 Danger Australia
AustraliaGOLDSTONE
2019-11-13 Danger Australia
AustraliaHC
2019-11-13 Danger Australia
AustraliaFake FP Markets
2019-11-13 Danger Australia
AustraliaMSG
2019-11-11 Danger Australia
AustraliaINGOT
2019-11-12Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Kitco Markets
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.63
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
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