Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-12
MCS Forex
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
FOREXCFDS
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
GTS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Aiwin Markets
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
GPAC
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
CMG
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
One Financial Markets
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Moneytech
Danger Australia broker SAF Financial not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
SAF Financial
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
OGM HOLDING
Danger A Visit to SynergyFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
synergyfx
Danger A Visit to SAF in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
SAF
Danger Forman Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
Forman Forex
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
BX
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
8BX.COM
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
OGFX
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-05
GCG
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
Unicorn Finance
Danger Australian broker SUNFLOWER not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
SUNFLOWER
Danger Australia
AustraliaMCS Forex
2019-12-12 Danger Australia
AustraliaFOREXCFDS
2019-12-12 Danger Australia
AustraliaGTS
2019-12-12 Danger Australia
AustraliaAxi
2019-12-12 Danger Australia
AustraliaAiwin Markets
2019-12-12 Danger Australia
AustraliaGPAC
2019-12-11 Danger Australia
AustraliaCMG
2019-12-11 Danger Australia
AustraliaOne Financial Markets
2019-12-11 Danger Australia
AustraliaMoneytech
2019-12-11 Danger Australia
AustraliaSAF Financial
2019-12-11 Danger Australia
AustraliaOGM HOLDING
2019-12-11 Danger Australia
Australiasynergyfx
2019-12-10 Danger Australia
AustraliaSAF
2019-12-10 Danger Australia
AustraliaForman Forex
2019-12-10 Danger Australia
AustraliaBX
2019-12-10 Danger Australia
Australia8BX.COM
2019-12-10 Danger Australia
AustraliaOGFX
2019-12-10 Danger Australia
AustraliaGCG
2019-12-05 Danger Australia
AustraliaUnicorn Finance
2019-12-02 Danger Australia
AustraliaSUNFLOWER
2019-12-02Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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