Global Broker Regulatory Inquiry Platform
WikiFX
Good Visiting Australian Broker EightCap
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-01-15
eightcap
Danger Fandford Australia Office - Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-16
fandford
Danger Australia broker BGP not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
BGP
Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
Berndale Capital
Danger Failure to Find OpenMarkets’s Office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
OpenMarkets
Danger Failure to Find Englon’s Office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
Englon
Danger A Site Visit to DDM in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
DDM
Good A Visit to Forex Sport in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
Forex Sport
Good An On-Site Survey to Bell Potter in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
Bell Potter
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Forex Worldwide
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
AET
Good A Site Visit to IG in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
IG
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
Blackrock
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
EVER FOREX
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Fx-mars
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
STONE Capital Group
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Monex Securities
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
Huayi
Good Australia
Australiaeightcap
2020-01-15 Danger Australia
Australiafandford
2020-01-16 Danger Australia
AustraliaBGP
2020-01-15 Danger Australia
AustraliaBerndale Capital
2020-01-15 Danger Australia
AustraliaOpenMarkets
2020-01-17 Danger Australia
AustraliaEnglon
2020-01-15 Danger Australia
AustraliaDDM
2020-01-13 Good Australia
AustraliaForex Sport
2020-01-13 Good Australia
AustraliaBell Potter
2020-01-10 Good Australia
AustraliaForex Worldwide
2020-01-14 Danger Australia
AustraliaWistonFX
2020-01-10 Danger Australia
AustraliaAET
2020-01-10 Good Australia
AustraliaIG
2020-01-10 Danger Australia
AustraliaBlackrock
2020-01-13 Good Australia
AustraliaEVER FOREX
2020-01-13 Danger Australia
AustraliaMHF
2020-01-14 Danger Australia
AustraliaFx-mars
2020-01-14 Good Australia
AustraliaSTONE Capital Group
2020-01-14 Danger Australia
AustraliaMonex Securities
2019-12-17 Danger Australia
AustraliaHuayi
2019-12-18Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
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