Global Broker Regulation Inquiry App
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Danger Failure to Find OpenMarkets’s Office in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-01-17
OpenMarkets
Danger Failure to Find Englon’s Office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-15
Englon
Danger A Site Visit to DDM in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-13
DDM
Good A Visit to Forex Sport in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-13
FOREX SPORT
Good An On-Site Survey to Bell Potter in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-10
Bell Potter
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
Forex Worldwide
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-10
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-10
AET
Good A Site Visit to IG in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-10
IG
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-13
Blackrock
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-13
EVER FOREX
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
Fx-mars
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
STONE Capital Group
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-17
Monex Securities
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-18
Huayi
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-18
PGWG
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
TBC
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-17
Mont Pierre
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
GWMEX
Danger Australia
Australia OpenMarkets
Danger Australia
Australia Englon
Danger Australia
Australia DDM
Good Australia
Australia FOREX SPORT
Good Australia
Australia Bell Potter
Good Australia
Australia Forex Worldwide
Danger Australia
Australia WistonFX
Danger Australia
Australia AET
Good Australia
Australia IG
Danger Australia
Australia Blackrock
Good Australia
Australia EVER FOREX
Danger Australia
Australia MHF
Danger Australia
Australia Fx-mars
Good Australia
Australia STONE Capital Group
Danger Australia
Australia Monex Securities
Danger Australia
Australia Huayi
Danger Australia
Australia PGWG
Danger Australia
Australia TBC
Danger Australia
Australia Mont Pierre
Danger Australia
Australia GWMEX
Field-Surveyed Broker
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh 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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