Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to Forex FS in Australia-Unfound
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-29
Forex FS
Danger A Visit to ATOM in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-29
ATOM
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 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 CDG's Australia Office Has Moved Out
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
CDG
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
uTrade
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
Travelex
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
OliveFX
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
KRG
Danger A Visit to IFFX MARKET in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
IFFX MARKET
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Ower
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
HuiFeng
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
BTIG
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
AISA
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
TMT FOREX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
Kooforex
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
Pro Capitals
Danger A Visit to MMIG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
MMIG
Danger Australia
Australia Forex FS
Danger Australia
Australia ATOM
Good Australia
Australia IFS Markets
Danger Australia
Australia FFS Group
Danger Australia
Australia DV Markets
Danger Australia
Australia CDG
Danger Australia
Australia uTrade
Good Australia
Australia Travelex
Good Australia
Australia OliveFX
Danger Australia
Australia KRG
Danger Australia
Australia IFFX MARKET
Danger Australia
Australia Ower
Good Australia
Australia Jarden
Danger Australia
Australia HuiFeng
Good Australia
Australia BTIG
Danger Australia
Australia AISA
Danger Australia
Australia TMT FOREX
Danger Australia
Australia Kooforex
Good Australia
Australia Pro Capitals
Danger Australia
Australia MMIG
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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