Global Broker Regulation Inquiry App
WikiFX
Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-01-15
Berndale Capital
Danger Failure to Find Altai’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Altai
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
STONE Capital Group
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 A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Forex Worldwide
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
EVER FOREX
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
Blackrock
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
AET
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
PGWG
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
Huayi
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Mont Pierre
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Monex Securities
Danger A Site Visit to CommSec in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
CommSec
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
TBC
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
GWMEX
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
CMC MARKETS
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MLC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MILLIMANFX
Danger Australia
AustraliaBerndale Capital
2020-01-15 Danger Australia
AustraliaAltai
2020-01-14 Good Australia
AustraliaSTONE Capital Group
2020-01-14 Danger Australia
AustraliaMHF
2020-01-14 Danger Australia
AustraliaFx-mars
2020-01-14 Good Australia
AustraliaForex Worldwide
2020-01-14 Good Australia
AustraliaEVER FOREX
2020-01-13 Danger Australia
AustraliaBlackrock
2020-01-13 Danger Australia
AustraliaWistonFX
2020-01-10 Danger Australia
AustraliaAET
2020-01-10 Danger Australia
AustraliaPGWG
2019-12-18 Danger Australia
AustraliaHuayi
2019-12-18 Danger Australia
AustraliaMont Pierre
2019-12-17 Danger Australia
AustraliaMonex Securities
2019-12-17 Danger Australia
AustraliaCommSec
2019-12-17 Danger Australia
AustraliaTBC
2019-12-16 Danger Australia
AustraliaGWMEX
2019-12-16 Good Australia
AustraliaCMC MARKETS
2019-12-16 Good Australia
AustraliaMLC
2019-12-16 Danger Australia
AustraliaMILLIMANFX
2019-12-16Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SYS
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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