Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to SEAGULL in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-29
SEAGULL
Good A Visit to Plus500 in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
Plus500
Danger A Visit to GALLOP in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
GALLOP
Danger Failure to Find VANTAGE’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
VANTAGE
Danger A Visit to Tradeland in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
Tradeland
Danger JuXinfx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
JuXinfx
Danger The Office of CCFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
CCFX
Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
FX Topo
Good A Visit to admiralmarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
admiral
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
eForex
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AXIS
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
DM
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
JP
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
KLIMEX
Good Visiting Rakuten Securities in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Rakuten Securities
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Admiralmarketss
Danger Australia
Australia SEAGULL
Good Australia
Australia Plus500
Danger Australia
Australia GALLOP
Danger Australia
Australia VANTAGE
Danger Australia
Australia Tradeland
Danger Australia
Australia JuXinfx
Danger Australia
Australia CCFX
Danger Australia
Australia FX Topo
Good Australia
Australia admiral
Danger Australia
Australia eForex
Danger Australia
Australia AXIS
Danger Australia
Australia DM
Danger Australia
Australia JP
Danger Australia
Australia KLIMEX
Good Australia
Australia Rakuten Securities
Danger Australia
Australia Fake Decode Global
Danger Australia
Australia AURORA CAPITAL
Danger Australia
Australia Fake DECFX
Danger Australia
Australia AXIS CAPITAL
Danger Australia
Australia Admiralmarketss
Field Survey Broker
No Regulation
Growcapitalexchange
1.44
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
No Regulation
Bitrupt
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
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
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