Global Broker Regulation Inquiry App
WikiFX
Great A Site Visit to ActivTrades in UK
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-12-11
ActivTrades
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-11
Abshire-Smith
Good A Site Visit to AETOS in UK
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-06-11
AETOS
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-24
AGM Markets
Great Visiting Acetop in UK, Office Exists
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-05-17
Acetop
Great A Site Visit to One Global Market in UK
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2019-05-15
OGM
Great Visiting Rubix FX in Australia, Office Exists
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-03-19
Rubix FX
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-30
Pepperstone
Great Visiting HMA in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
HANTEC MARKETS
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-11
iGlobal
Good ACY Truly Exists in Australia, Despite Many Complaints
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-10
ACY SECURITIES
Great A Site Visit to Vantage FX, an Established Dealer in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-09
Vantage
Great Visiting Australian Broker GO Markets
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-29
GO Markets
Great United Kingdom
United KingdomActivTrades
2020-12-11 Danger United Kingdom
United KingdomAbshire-Smith
2019-06-11 Good United Kingdom
United KingdomAETOS
2019-06-11 Good Cyprus
CyprusAGM Markets
2019-05-24 Great United Kingdom
United KingdomAcetop
2019-05-17 Great United Kingdom
United KingdomOGM
2019-05-15 Great Australia
AustraliaRubix FX
2019-03-19 Good Australia
AustraliaPepperstone
2019-01-30 Great Australia
AustraliaHANTEC MARKETS
2019-01-15 Danger Australia
AustraliaiGlobal
2019-01-11 Good Australia
AustraliaACY SECURITIES
2019-01-10 Great Australia
AustraliaVantage
2019-01-09 Great Australia
AustraliaGO Markets
2018-12-29Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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