Global Broker Regulation Inquiry App
WikiFX
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-16
MILLIMANFX
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
Miliman capital
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Smart Markets
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
MT
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
MCS Forex
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
FOREXCFDS
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
GTS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Aiwin Markets
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
AETOS
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
GPAC
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
CMG
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Axi
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
One Financial Markets
Good A Visit to Morrison in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Morrison
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Moneytech
Danger Australia broker SAF Financial not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
SAF Financial
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
OGM HOLDING
Danger Australia
AustraliaMILLIMANFX
2019-12-16 Good Australia
AustraliaMiliman capital
2019-12-16 Danger Australia
AustraliaFake CMC Markets
2019-12-13 Danger Australia
AustraliaCardiff
2019-12-13 Danger Australia
AustraliaSmart Markets
2019-12-13 Danger Australia
AustraliaMT
2019-12-13 Danger Australia
AustraliaMCS Forex
2019-12-12 Danger Australia
AustraliaFOREXCFDS
2019-12-12 Danger Australia
AustraliaGTS
2019-12-12 Danger Australia
AustraliaAxi
2019-12-12 Danger Australia
AustraliaAiwin Markets
2019-12-12 Good Australia
AustraliaAETOS
2019-12-12 Danger Australia
AustraliaGPAC
2019-12-11 Danger Australia
AustraliaCMG
2019-12-11 Good Australia
AustraliaAxi
2019-12-11 Danger Australia
AustraliaOne Financial Markets
2019-12-11 Good Australia
AustraliaMorrison
2019-12-11 Danger Australia
AustraliaMoneytech
2019-12-11 Danger Australia
AustraliaSAF Financial
2019-12-11 Danger Australia
AustraliaOGM HOLDING
2019-12-11Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SWHYHK
7.06
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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