Global Broker Regulation Inquiry App
WikiFX
Danger Australian broker KP not found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-12
KP
Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
INVASTFOREX
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
FXVGI
Danger Failure to Find Oracle FX’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
Oracle FX
Danger MSG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
MSG
Danger Australian broker TransferWise not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
TransferWise
Danger The Office of TradeDirect365 in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
TRADEDIRECT365
Danger Failure to Find MPM’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
MPM
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
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 Australia
AustraliaKP
2019-11-12 Danger Australia
AustraliaINVASTFOREX
2019-11-12 Danger Australia
AustraliaFXVGI
2019-11-12 Danger Australia
AustraliaOracle FX
2019-11-11 Danger Australia
AustraliaMSG
2019-11-11 Danger Australia
AustraliaTransferWise
2019-11-11 Danger Australia
AustraliaTRADEDIRECT365
2019-11-11 Danger Australia
AustraliaMPM
2019-11-11 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 Danger Australia
AustraliaFX CORP
2019-11-08 Danger Australia
AustraliaWARANA
2019-11-08 Danger Australia
Australiahfdforex
2019-11-08 Danger Australia
AustraliaGTI Markets
2019-11-07Field 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
Unverified
BPG
1.57
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
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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