Global Broker Regulation Inquiry App
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Danger GSDO's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-10-31
GSDO
Danger Global Prime AU’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
GLOBAL PRIME
Danger Failure to Find Fusion Markets’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
Fusion Markets
Danger Australian broker Bosmanfx not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
Bosmanfx
Danger The Office of TOP1 GROUP in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
TOP1 GROUP
Danger An On-Site Visit to eToro in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
eToro
Danger A Visit to EFUFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
EFUFX
Danger AIMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
AIMFX
Danger A Visit to huangguan in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
huangguan
Danger A Visit to SEAGULL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
SEAGULL
Danger A Visit to GALLOP in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
GALLOP
Danger Failure to Find VANTAGE’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
VANTAGE
Danger A Visit to Tradeland in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
Tradeland
Danger JuXinfx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
JuXinfx
Danger The Office of CCFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
CCFX
Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
FX Topo
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
eForex
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
AXIS
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
DM
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
JP
Danger Australia
Australia GSDO
Danger Australia
Australia GLOBAL PRIME
Danger Australia
Australia Fusion Markets
Danger Australia
Australia Bosmanfx
Danger Australia
Australia TOP1 GROUP
Danger Australia
Australia eToro
Danger Australia
Australia EFUFX
Danger Australia
Australia AIMFX
Danger Australia
Australia huangguan
Danger Australia
Australia SEAGULL
Danger Australia
Australia GALLOP
Danger Australia
Australia VANTAGE
Danger Australia
Australia Tradeland
Danger Australia
Australia JuXinfx
Danger Australia
Australia CCFX
Danger Australia
Australia FX Topo
Danger Australia
Australia eForex
Danger Australia
Australia AXIS
Danger Australia
Australia DM
Danger Australia
Australia JP
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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