Global Broker Regulation Inquiry App
WikiFX
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
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
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
Danger The Office of MEAD in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
MEAD
Danger A Site Visit to Kapital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
Kapital
Danger Failure to Find FXVC’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FXVC
Danger A Visit to FXFP in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FXFP
Danger FAMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FAMFX
Danger A Visit to Westfield Global in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Westfield Global
Danger Australian broker VisionCapital not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
VCML
Danger Australian broker TOKIN not found according to provided address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
TOKIN
Danger Mi.EcnFx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Mi.EcnFx
Danger Failure to Find MBG Markets’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Fake MBG Markets
Danger Australian broker Spectrum not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Spectrum
Danger Australia
AustraliaFORTUNE SECURITIES
2019-11-08 Danger Australia
AustraliaDPS
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 Danger Australia
AustraliaRBCC
2019-11-07 Danger Australia
AustraliaIFGM
2019-11-07 Danger Australia
AustraliaMEAD
2019-11-05 Danger Australia
AustraliaKapital
2019-11-05 Danger Australia
AustraliaFXVC
2019-11-05 Danger Australia
AustraliaFXFP
2019-11-05 Danger Australia
AustraliaFAMFX
2019-11-05 Danger Australia
AustraliaWestfield Global
2019-11-04 Danger Australia
AustraliaVCML
2019-11-04 Danger Australia
AustraliaTOKIN
2019-11-04 Danger Australia
AustraliaMi.EcnFx
2019-11-04 Danger Australia
AustraliaFake MBG Markets
2019-11-04 Danger Australia
AustraliaSpectrum
2019-11-04Field Survey Broker
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.92
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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