Global Broker Regulation Inquiry App
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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
Danger Australia broker SAF Financial not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
SAF Financial
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
OGM HOLDING
Danger A Visit to SynergyFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
synergyfx
Danger A Visit to SAF in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
SAF
Danger Forman Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
Forman Forex
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
BX
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
8BX.COM
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
OGFX
Good A Visit to TREND FINANCIAL in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-10
Trend Investor Services
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-05
GCG
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
Danger Australia
Australia SAF Financial
Danger Australia
Australia OGM HOLDING
Danger Australia
Australia synergyfx
Danger Australia
Australia SAF
Danger Australia
Australia Forman Forex
Danger Australia
Australia BX
Danger Australia
Australia 8BX.COM
Danger Australia
Australia OGFX
Good Australia
Australia Trend Investor Services
Danger Australia
Australia GCG
Field-Surveyed Broker
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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