Global Broker Regulation Inquiry App
WikiFX
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-04-09
GWG
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-12
admiral markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-11
iGlobal
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaField Survey Time：2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaField Survey Time：2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-05
ODIN
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-28
FXOpen
Danger Cyprus
CyprusGWG
2019-04-09 Danger Cyprus
Cyprusadmiral markets
2019-03-12 Danger Australia
AustraliaBMFN
2019-02-01 Danger Australia
AustraliaWistonFX
2019-01-15 Danger Australia
AustraliaCITILINK
2019-01-15 Danger Australia
AustraliaiGlobal
2019-01-11 Danger China
ChinaDCM
2019-01-08 Danger China
ChinaTophold
2019-01-07 Danger Australia
AustraliaODIN
2019-01-05 Danger Australia
AustraliaFXOpen
2018-12-28Field Survey Broker
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium 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
Huade International
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SWHYHK
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
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