Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-18
Huayi
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Mont Pierre
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Monex Securities
Danger A Site Visit to CommSec in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
CommSec
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
TBC
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
GWMEX
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
CMC MARKETS
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MLC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MILLIMANFX
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
Miliman capital
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Smart Markets
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
MT
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
MCS Forex
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
FOREXCFDS
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
GTS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Aiwin Markets
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
AETOS
Danger Australia
Australia Huayi
Danger Australia
Australia Mont Pierre
Danger Australia
Australia Monex Securities
Danger Australia
Australia CommSec
Danger Australia
Australia TBC
Danger Australia
Australia GWMEX
Good Australia
Australia CMC MARKETS
Good Australia
Australia MLC
Danger Australia
Australia MILLIMANFX
Good Australia
Australia Miliman capital
Danger Australia
Australia Fake CMC Markets
Danger Australia
Australia Cardiff
Danger Australia
Australia Smart Markets
Danger Australia
Australia MT
Danger Australia
Australia MCS Forex
Danger Australia
Australia FOREXCFDS
Danger Australia
Australia GTS
Danger Australia
Australia Axi
Danger Australia
Australia Aiwin Markets
Good Australia
Australia AETOS
Field Survey Broker
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
Check whenever you want
Download App for complete information
Easy to check supervision
