Global Broker Regulation Inquiry App
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Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-20
yuan zi jin rong
Danger Australian broker XinHui Global not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
XinHui Global
Good Visiting OZLIMITED in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
OZLIMITED
Danger Australian broker KS Markets not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
KS
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
K-ross
Good Visiting Australian broker Aussie Forex
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
Aussie Forex
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
DAY STREET ADVISORS
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
ETO Markets
Good A Site Visit to Bell Direct in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
Bell Direct
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
EreTeOns
Danger A Visit to Bogus ETO Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
Fake ETO Markets
Danger DVBFX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
DVBFX
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
ECN TRADE
Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
Halifax
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
WARWICK CAPITAL
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
IGK
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
HANTEC FINANCIAL
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
MRT
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
Global Reach
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
DIRECT FX
Danger Australia
Australia yuan zi jin rong
Danger Australia
Australia XinHui Global
Good Australia
Australia OZLIMITED
Danger Australia
Australia KS
Danger Australia
Australia K-ross
Good Australia
Australia Aussie Forex
Danger Australia
Australia DAY STREET ADVISORS
Good Australia
Australia ETO Markets
Good Australia
Australia Bell Direct
Danger Australia
Australia EreTeOns
Danger Australia
Australia Fake ETO Markets
Danger Australia
Australia DVBFX
Danger Australia
Australia ECN TRADE
Danger Australia
Australia Halifax
Danger Australia
Australia WARWICK CAPITAL
Danger Australia
Australia IGK
Great Australia
Australia HANTEC FINANCIAL
Danger Australia
Australia MRT
Good Australia
Australia Global Reach
Danger Australia
Australia DIRECT FX
Field-Surveyed Broker
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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