Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-10
BX
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-05
GCG
Danger A Visit to Forex FS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-29
Forex FS
Danger A Visit to FFS Group in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
FFS Group
Danger A Visit to DV Markets in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
DV Markets
Danger A Visit to ATOM in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-29
ATOM
Danger Australian broker JWAFX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
JWAFX
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
Unicorn Finance
Danger Australian broker SUNFLOWER not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
SUNFLOWER
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
Travelex
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
KRG
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
OliveFX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
Kooforex
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
TMT FOREX
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
IFS Markets
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
uTrade
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
Pro Capitals
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
BTIG
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Ower
Danger Australia
AustraliaBX
2019-12-10 Danger Australia
AustraliaGCG
2019-12-05 Danger Australia
AustraliaForex FS
2019-11-29 Danger Australia
AustraliaFFS Group
2019-11-28 Danger Australia
AustraliaDV Markets
2019-11-28 Danger Australia
AustraliaATOM
2019-11-29 Danger Australia
AustraliaJWAFX
2019-12-02 Danger Australia
AustraliaUnicorn Finance
2019-12-02 Danger Australia
AustraliaSUNFLOWER
2019-12-02 Good Australia
AustraliaTravelex
2019-11-27 Danger Australia
AustraliaKRG
2019-11-26 Good Australia
AustraliaOliveFX
2019-11-27 Danger Australia
AustraliaKooforex
2019-11-25 Danger Australia
AustraliaTMT FOREX
2019-11-25 Good Australia
AustraliaIFS Markets
2019-11-28 Danger Australia
AustraliauTrade
2019-11-27 Good Australia
AustraliaPro Capitals
2019-11-22 Good Australia
AustraliaBTIG
2019-11-25 Danger Australia
AustraliaOwer
2019-11-26Field Survey Broker
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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