Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Cambridge FX in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-04-17
Cambridge FX
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-03-18
CFI
Good A Visit to FONDEX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-13
FONDEX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-03-10
NAGM
Good A Visit to GMT Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
GMT Markets
Good Visiting ANCFX in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
ANCFX
Good A Field Survey to PULSE CREDIT in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
PULSE CREDIT
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
STONE Capital Group
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Forex Worldwide
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
EVER FOREX
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
CMC MARKETS
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MLC
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
Miliman capital
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
AETOS
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Axi
Good A Visit to Morrison in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Morrison
Good A Visit to TREND FINANCIAL in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
Trend Investor Services
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
IFS Markets
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
Travelex
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
OliveFX
Good Australia
AustraliaCambridge FX
2020-04-17 Good Cyprus
CyprusCFI
2020-03-18 Good Cyprus
CyprusFONDEX
2020-03-13 Good Australia
AustraliaNAGM
2020-03-10 Good Australia
AustraliaGMT Markets
2020-01-21 Good Australia
AustraliaANCFX
2020-01-19 Good Australia
AustraliaPULSE CREDIT
2020-01-17 Good Australia
AustraliaSTONE Capital Group
2020-01-14 Good Australia
AustraliaForex Worldwide
2020-01-14 Good Australia
AustraliaEVER FOREX
2020-01-13 Good Australia
AustraliaCMC MARKETS
2019-12-16 Good Australia
AustraliaMLC
2019-12-16 Good Australia
AustraliaMiliman capital
2019-12-16 Good Australia
AustraliaAETOS
2019-12-12 Good Australia
AustraliaAxi
2019-12-11 Good Australia
AustraliaMorrison
2019-12-11 Good Australia
AustraliaTrend Investor Services
2019-12-10 Good Australia
AustraliaIFS Markets
2019-11-28 Good Australia
AustraliaTravelex
2019-11-27 Good Australia
AustraliaOliveFX
2019-11-27Field Survey Broker
Unverified
Yuanta Futures
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
YI FU GUO JI
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
Unverified
Heungkong Financial
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capital Bright Limited
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
AIMSFX
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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