Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to DV Markets in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-28
DV Markets
Danger CDG's Australia Office Has Moved Out
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
CDG
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
uTrade
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
Travelex
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
OliveFX
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
KRG
Danger A Visit to IFFX MARKET in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
IFFX MARKET
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Ower
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
HuiFeng
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
BTIG
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
AISA
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
TMT FOREX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
Kooforex
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
Pro Capitals
Danger A Visit to MMIG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
MMIG
Danger A Visit to LNF in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
LNF
Danger A Visit to EWGFX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
EWGFX
Good A Visit to easyMarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
easyMarkets
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
Charterprime
Danger Australia
AustraliaDV Markets
2019-11-28 Danger Australia
AustraliaCDG
2019-11-28 Danger Australia
AustraliauTrade
2019-11-27 Good Australia
AustraliaTravelex
2019-11-27 Good Australia
AustraliaOliveFX
2019-11-27 Danger Australia
AustraliaKRG
2019-11-26 Danger Australia
AustraliaIFFX MARKET
2019-11-26 Danger Australia
AustraliaOwer
2019-11-26 Good Australia
AustraliaJarden
2019-11-26 Danger Australia
AustraliaHuiFeng
2019-11-25 Good Australia
AustraliaBTIG
2019-11-25 Danger Australia
AustraliaAISA
2019-11-25 Danger Australia
AustraliaTMT FOREX
2019-11-25 Danger Australia
AustraliaKooforex
2019-11-25 Good Australia
AustraliaPro Capitals
2019-11-22 Danger Australia
AustraliaMMIG
2019-11-22 Danger Australia
AustraliaLNF
2019-11-22 Danger Australia
AustraliaEWGFX
2019-11-22 Good Australia
AustraliaeasyMarkets
2019-11-22 Good Australia
AustraliaCharterprime
2019-11-21Field Survey Broker
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Wtcentral
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
globalswiftpays
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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