Global Broker Regulation Inquiry App
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Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-12-16
CMC MARKETS
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
MLC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
MILLIMANFX
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
Miliman capital
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Smart Markets
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
MT
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
MCS Forex
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
FOREXCFDS
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
GTS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
Aiwin Markets
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
AETOS
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
GPAC
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
CMG
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
Axi
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
ONE FINANCIAL MARKETS
Good A Visit to Morrison in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
Morrison
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
Moneytech
Good Australia
Australia CMC MARKETS
Good Australia
Australia MLC
Danger Australia
Australia MILLIMANFX
Good Australia
Australia Miliman capital
Danger Australia
Australia Fake CMC Markets
Danger Australia
Australia Cardiff
Danger Australia
Australia Smart Markets
Danger Australia
Australia MT
Danger Australia
Australia MCS Forex
Danger Australia
Australia FOREXCFDS
Danger Australia
Australia GTS
Danger Australia
Australia Axi
Danger Australia
Australia Aiwin Markets
Good Australia
Australia AETOS
Danger Australia
Australia GPAC
Danger Australia
Australia CMG
Good Australia
Australia Axi
Danger Australia
Australia ONE FINANCIAL MARKETS
Good Australia
Australia Morrison
Danger Australia
Australia Moneytech
Field-Surveyed Broker
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.05
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TrueVelocity Capital
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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