Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-13
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
GOLDSTONE
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
ORD
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
markets.com
Danger The Office of HC in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
Fake FP Markets
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
Firmbcpt
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
BitFxMarket
Danger Australian broker KP not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
KP
Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
INVASTFOREX
Good A Site Visit to Invast Global in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
Invast Global
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 Australia
AustraliaDIRECT FX
2019-11-13 Danger Australia
AustraliaGOLDSTONE
2019-11-13 Good Australia
AustraliaORD
2019-11-13 Danger Australia
Australiamarkets.com
2019-11-13 Danger Australia
AustraliaHC
2019-11-13 Danger Australia
AustraliaFake FP Markets
2019-11-13 Danger Australia
AustraliaFirmbcpt
2019-11-13 Danger Australia
AustraliaBitFxMarket
2019-11-13 Danger Australia
AustraliaKP
2019-11-12 Danger Australia
AustraliaINVASTFOREX
2019-11-12 Good Australia
AustraliaInvast Global
2019-11-12 Danger Australia
AustraliaFXVGI
2019-11-12 Good Australia
AustraliaFORTIUS
2019-11-12 Good Australia
AustraliaVGIFX
2019-11-11 Danger Australia
AustraliaOracle FX
2019-11-11 Danger Australia
AustraliaMSG
2019-11-11 Good Australia
AustraliaUSGFX
2019-11-11 Danger Australia
AustraliaTransferWise
2019-11-11 Danger Australia
AustraliaTRADEDIRECT365
2019-11-11 Danger Australia
AustraliaMPM
2019-11-11Field 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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