Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to eForex in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-28
eForex
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AXIS
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
DM
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
JP
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
KLIMEX
Good Visiting Rakuten Securities in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Rakuten Securities
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Admiralmarketss
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
FXPace
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
FXGiants
Good visiting Australian precious metals broker BESTLEADER
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-23
Bestleader
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-22
VELOCITY TRADE
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-22
TP信诺
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TPS
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
UNX
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TP FinTech
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
WTMFX
Danger Australia
AustraliaeForex
2019-10-28 Danger Australia
AustraliaAXIS
2019-10-28 Danger Australia
AustraliaDM
2019-10-28 Danger Australia
AustraliaJP
2019-10-28 Danger Australia
AustraliaKLIMEX
2019-10-28 Good Australia
AustraliaRakuten Securities
2019-10-28 Danger Australia
AustraliaFake Decode Global
2019-10-28 Danger Australia
AustraliaAURORA CAPITAL
2019-10-28 Danger Australia
AustraliaFake DECFX
2019-10-25 Danger Australia
AustraliaAXIS CAPITAL
2019-10-25 Danger Australia
AustraliaAdmiralmarketss
2019-10-25 Danger Australia
AustraliaFXPace
2019-10-25 Danger Australia
AustraliaFXGiants
2019-10-25 Good Australia
AustraliaBestleader
2019-10-23 Danger New Zealand
New ZealandVELOCITY TRADE
2019-10-22 Danger New Zealand
New ZealandTP信诺
2019-10-22 Danger New Zealand
New ZealandTPS
2019-10-21 Danger New Zealand
New ZealandUNX
2019-10-21 Danger New Zealand
New ZealandTP FinTech
2019-10-21 Danger New Zealand
New ZealandWTMFX
2019-10-21Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capital Partners Group LTD
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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