Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-12
FXVGI
Good An On-Site Inspect to FORTIUS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
FORTIUS
Good A Visit to VGIFX in Australia Found Nothing but Logo
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
VGIFX
Danger Failure to Find Oracle FX’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
Oracle FX
Danger MSG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
MSG
Good A Visit to USGFX in Australia -- Regulatory Address Found True
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
USGFX
Danger Australian broker TransferWise not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
TransferWise
Danger The Office of TradeDirect365 in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
TRADEDIRECT365
Danger Failure to Find MPM’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
MPM
Danger A Visit to Hifinsa in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
Hifinsa
Danger FINSA's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
FINSA
Danger Tickmill’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
Tickmill
Danger A Visit to HV in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
HV
Danger A Visit to FCL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
FCL
Danger A Visit to YUNDINGHUI in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
YUNDINGHUI
Danger A Visit to FORTUNE SECURITIES in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
FORTUNE SECURITIES
Danger Australian forex broker DPS not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
DPS
Good Visiting Velocity in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
VELOCITY TRADE
Danger A Site Visit to FX Corp in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
FX CORP
Danger The Office of WARANA in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
WARANA
Danger Australia
Australia FXVGI
Good Australia
Australia FORTIUS
Good Australia
Australia VGIFX
Danger Australia
Australia Oracle FX
Danger Australia
Australia MSG
Good Australia
Australia USGFX
Danger Australia
Australia TransferWise
Danger Australia
Australia TRADEDIRECT365
Danger Australia
Australia MPM
Danger Australia
Australia Hifinsa
Danger Australia
Australia FINSA
Danger Australia
Australia Tickmill
Danger Australia
Australia HV
Danger Australia
Australia FCL
Danger Australia
Australia YUNDINGHUI
Danger Australia
Australia FORTUNE SECURITIES
Danger Australia
Australia DPS
Good Australia
Australia VELOCITY TRADE
Danger Australia
Australia FX CORP
Danger Australia
Australia WARANA
Field Survey Broker
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
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
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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