Global Broker Regulatory Inquiry Platform
WikiFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-11
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-10
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaField Survey Time：2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaField Survey Time：2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-05
ODIN
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-29
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2018-12-29
ICM.com
Great A Site Visit to easyMarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-29
easyMarkets
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-28
FXOpen
Danger Australia
Australia CITILINK
Danger Australia
Australia iGlobal
Good Australia
Australia Axi
Danger China
China DCM
Danger China
China Tophold
Danger Australia
Australia ODIN
Good Cyprus
Cyprus Concorde Investments
Good Australia
Australia BEAVER ONE
Good Cyprus
Cyprus Leverate
Good Australia
Australia MMIG
Good Cyprus
Cyprus ICM.com
Great Australia
Australia easyMarkets
Danger Australia
Australia FXOpen
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium 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
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
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