Global Broker Regulation Inquiry App
WikiFX
Danger Australian company JP Denman not found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-28
JP
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
KLIMEX
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Admiralmarketss
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
FXPace
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
FXGiants
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-22
VELOCITY TRADE
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-22
TP信诺
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TPS
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
UNX
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TP FinTech
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
WTMFX
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
Mahamudra
Danger loyalpoint’s office address is the location of a medical service
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
loyalpoint
Danger LOANFX’s Office is in the University of Auckland
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
LOANFX
Danger A Visit to Koderan in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
Koderan Forex
Danger The Office of LZJR in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
LZJR
Danger Australia
AustraliaJP
2019-10-28 Danger Australia
AustraliaKLIMEX
2019-10-28 Danger Australia
AustraliaFake Decode Global
2019-10-28 Danger Australia
AustraliaAURORA CAPITAL
2019-10-28 Danger Australia
AustraliaFake DECFX
2019-10-25 Danger Australia
AustraliaAXIS CAPITAL
2019-10-25 Danger Australia
AustraliaAdmiralmarketss
2019-10-25 Danger Australia
AustraliaFXPace
2019-10-25 Danger Australia
AustraliaFXGiants
2019-10-25 Danger New Zealand
New ZealandVELOCITY TRADE
2019-10-22 Danger New Zealand
New ZealandTP信诺
2019-10-22 Danger New Zealand
New ZealandTPS
2019-10-21 Danger New Zealand
New ZealandUNX
2019-10-21 Danger New Zealand
New ZealandTP FinTech
2019-10-21 Danger New Zealand
New ZealandWTMFX
2019-10-21 Danger New Zealand
New ZealandMahamudra
2019-10-21 Danger New Zealand
New Zealandloyalpoint
2019-10-21 Danger New Zealand
New ZealandLOANFX
2019-10-21 Danger New Zealand
New ZealandKoderan Forex
2019-10-21 Danger New Zealand
New ZealandLZJR
2019-10-18Field Survey Broker
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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