Global Broker Regulation Inquiry App
WikiFX
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
Good A Site Visit to IG in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
IG
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
Blackrock
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
EVER FOREX
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 An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
STONE Capital Group
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Monex Securities
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
Huayi
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
PGWG
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
TBC
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Mont Pierre
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
GWMEX
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Cardiff
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
MCS Forex
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
MT
Good A Visit to the Broker BCR in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-09-18
BCR
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Smart Markets
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
FOREXCFDS
Danger Australia
AustraliaWistonFX
2020-01-10 Danger Australia
AustraliaAET
2020-01-10 Good Australia
AustraliaIG
2020-01-10 Danger Australia
AustraliaBlackrock
2020-01-13 Good Australia
AustraliaEVER FOREX
2020-01-13 Danger Australia
AustraliaMHF
2020-01-14 Danger Australia
AustraliaFx-mars
2020-01-14 Good Australia
AustraliaSTONE Capital Group
2020-01-14 Danger Australia
AustraliaMonex Securities
2019-12-17 Danger Australia
AustraliaHuayi
2019-12-18 Danger Australia
AustraliaPGWG
2019-12-18 Danger Australia
AustraliaTBC
2019-12-16 Danger Australia
AustraliaMont Pierre
2019-12-17 Danger Australia
AustraliaGWMEX
2019-12-16 Danger Australia
AustraliaCardiff
2019-12-13 Danger Australia
AustraliaMCS Forex
2019-12-12 Danger Australia
AustraliaMT
2019-12-13 Good Australia
AustraliaBCR
2019-09-18 Danger Australia
AustraliaSmart Markets
2019-12-13 Danger Australia
AustraliaFOREXCFDS
2019-12-12Field Survey Broker
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.91
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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