Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Hifinsa in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-11
Hifinsa
Danger FINSA's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
FINSA
Danger Tickmill’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
Tickmill
Danger A Visit to HV in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
HV
Danger A Visit to FCL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
FCL
Danger A Visit to YUNDINGHUI in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
YUNDINGHUI
Danger A Visit to FORTUNE SECURITIES in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
FORTUNE SECURITIES
Danger Australian forex broker DPS not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
DPS
Good Visiting Velocity in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
VELOCITY TRADE
Danger A Site Visit to FX Corp in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
FX CORP
Danger The Office of WARANA in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
WARANA
Danger A Visit to hfdforex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
hfdforex
Danger A Visit to GTI Markets in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
GTI Markets
Danger BENEFOREX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
BENEFOREX
Good An On-Site Inspect to AUGS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
AUGS
Good A Visit to ALPHA TRADEX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
ALPHA TRADEX
Danger Australian broker RBCC not found based on provided address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
RBCC
Danger IFGM’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
IFGM
Good A Site Visit to GLOBAL PRIME in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
GLOBAL PRIME
Good A Visit to Rubix FX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
Rubix FX
Danger Australia
AustraliaHifinsa
2019-11-11 Danger Australia
AustraliaFINSA
2019-11-11 Danger Australia
AustraliaTickmill
2019-11-08 Danger Australia
AustraliaHV
2019-11-08 Danger Australia
AustraliaFCL
2019-11-08 Danger Australia
AustraliaYUNDINGHUI
2019-11-08 Danger Australia
AustraliaFORTUNE SECURITIES
2019-11-08 Danger Australia
AustraliaDPS
2019-11-08 Good Australia
AustraliaVELOCITY TRADE
2019-11-08 Danger Australia
AustraliaFX CORP
2019-11-08 Danger Australia
AustraliaWARANA
2019-11-08 Danger Australia
Australiahfdforex
2019-11-08 Danger Australia
AustraliaGTI Markets
2019-11-07 Danger Australia
AustraliaBENEFOREX
2019-11-07 Good Australia
AustraliaAUGS
2019-11-07 Good Australia
AustraliaALPHA TRADEX
2019-11-07 Danger Australia
AustraliaRBCC
2019-11-07 Danger Australia
AustraliaIFGM
2019-11-07 Good Australia
AustraliaGLOBAL PRIME
2019-11-07 Good Australia
AustraliaRubix FX
2019-11-07Field 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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