Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to LNF in Australia-Unfound
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-22
LNF
Danger A Visit to EWGFX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
EWGFX
Good A Visit to easyMarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
easyMarkets
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
Charterprime
Good Visiting Broker WorldFirst in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
WorldFirst
Good A Visit to FIFEFX in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
FIFEFX
Danger A Visit to EternalWealth in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
EternalWealth
Danger A Visit to EasyForex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
easyforex
Danger AquireFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
AquireFX
Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
yuan zi jin rong
Danger Australian broker XinHui Global not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
XinHui Global
Good Visiting OZLIMITED in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
OZLIMITED
Danger Australian broker KS Markets not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
KS
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
K-ross
Good Visiting Australian broker Aussie Forex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
Aussie Forex
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
DAY STREET ADVISORS
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
ETO Markets
Good A Site Visit to Bell Direct in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
Bell Direct
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
EreTeOns
Danger A Visit to Bogus ETO Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
Fake ETO Markets
Danger Australia
Australia LNF
Danger Australia
Australia EWGFX
Good Australia
Australia easyMarkets
Good Australia
Australia Charterprime
Good Australia
Australia WorldFirst
Good Australia
Australia FIFEFX
Danger Australia
Australia EternalWealth
Danger Australia
Australia easyforex
Danger Australia
Australia AquireFX
Danger Australia
Australia yuan zi jin rong
Danger Australia
Australia XinHui Global
Good Australia
Australia OZLIMITED
Danger Australia
Australia KS
Danger Australia
Australia K-ross
Good Australia
Australia Aussie Forex
Danger Australia
Australia DAY STREET ADVISORS
Good Australia
Australia ETO Markets
Good Australia
Australia Bell Direct
Danger Australia
Australia EreTeOns
Danger Australia
Australia Fake ETO Markets
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Consilium Global
1.52
Score 5-10 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
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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