Global Broker Regulation Inquiry App
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Good A Site Visit to PROBIS in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-04
PROBIS
Danger Mi.EcnFx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
Mi.EcnFx
Good A Visit to MEX Exchange in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
MEX Exchange
Danger Failure to Find MBG Markets’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
Fake MBG Markets
Danger Australian broker Spectrum not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
Spectrum
Danger Australian broker MYFXPLAN not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
MYFXPLAN
Danger A Visit to Bogus Rubix FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
Fake Rubix FX
Danger The Office of MST in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
MST
Danger The Office of MerchantFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
MerchantFX
Danger GSDO's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
GSDO
Danger Global Prime AU’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
GLOBAL PRIME
Good A Visit to Gleneagle in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
Gleneagle
Danger Failure to Find Fusion Markets’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
Fusion Markets
Danger Australian broker Bosmanfx not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
Bosmanfx
Good Visiting Australian forex broker Royal
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
ONE ROYAL
Danger The Office of TOP1 GROUP in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
TOP1 GROUP
Good A Visit to IB in Australia-Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
InteractiveBrokers
Danger An On-Site Visit to eToro in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
eToro
Danger A Visit to EFUFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
EFUFX
Danger AIMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
AIMFX
Good Australia
Australia PROBIS
Danger Australia
Australia Mi.EcnFx
Good Australia
Australia MEX Exchange
Danger Australia
Australia Fake MBG Markets
Danger Australia
Australia Spectrum
Danger Australia
Australia MYFXPLAN
Danger Australia
Australia Fake Rubix FX
Danger Australia
Australia MST
Danger Australia
Australia MerchantFX
Danger Australia
Australia GSDO
Danger Australia
Australia GLOBAL PRIME
Good Australia
Australia Gleneagle
Danger Australia
Australia Fusion Markets
Danger Australia
Australia Bosmanfx
Good Australia
Australia ONE ROYAL
Danger Australia
Australia TOP1 GROUP
Good Australia
Australia InteractiveBrokers
Danger Australia
Australia eToro
Danger Australia
Australia EFUFX
Danger Australia
Australia AIMFX
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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