Global Broker Regulation Inquiry App
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Danger A Visit to hfdforex in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-08
hfdforex
Danger A Visit to GTI Markets in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
GTI Markets
Danger BENEFOREX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
BENEFOREX
Danger Australian broker RBCC not found based on provided address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
RBCC
Danger IFGM’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
IFGM
Danger The Office of MEAD in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-05
MEAD
Danger A Site Visit to Kapital in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-05
Kapital
Danger Failure to Find FXVC’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-05
FXVC
Danger A Visit to FXFP in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-05
FXFP
Danger FAMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-05
FAMFX
Danger A Visit to Westfield Global in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
Westfield Global
Danger Australian broker VisionCapital not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
VCML
Danger Australian broker TOKIN not found according to provided address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
TOKIN
Danger Mi.EcnFx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
Mi.EcnFx
Danger Failure to Find MBG Markets’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
Fake MBG Markets
Danger Australian broker Spectrum not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
Spectrum
Danger Australian broker MYFXPLAN not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
MYFXPLAN
Danger A Visit to Bogus Rubix FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
Fake Rubix FX
Danger The Office of MST in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
MST
Danger The Office of MerchantFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
MerchantFX
Danger Australia
Australia hfdforex
Danger Australia
Australia GTI Markets
Danger Australia
Australia BENEFOREX
Danger Australia
Australia RBCC
Danger Australia
Australia IFGM
Danger Australia
Australia MEAD
Danger Australia
Australia Kapital
Danger Australia
Australia FXVC
Danger Australia
Australia FXFP
Danger Australia
Australia FAMFX
Danger Australia
Australia Westfield Global
Danger Australia
Australia VCML
Danger Australia
Australia TOKIN
Danger Australia
Australia Mi.EcnFx
Danger Australia
Australia Fake MBG Markets
Danger Australia
Australia Spectrum
Danger Australia
Australia MYFXPLAN
Danger Australia
Australia Fake Rubix FX
Danger Australia
Australia MST
Danger Australia
Australia MerchantFX
Field-Surveyed Broker
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
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