Global Broker Regulation Inquiry App
WikiFX
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-26
Jarden
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
BTIG
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
Pro Capitals
Good A Visit to easyMarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
easyMarkets
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
Charterprime
Good Visiting Broker WorldFirst in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
WorldFirst
Good A Visit to FIFEFX in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
FIFEFX
Good Visiting OZLIMITED in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
OZLIMITED
Good Visiting Australian broker Aussie Forex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
Aussie Forex
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
ETO Markets
Good A Site Visit to Bell Direct in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
Bell Direct
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
Global Reach
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
ORD
Good A Site Visit to Invast Global in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
Invast Global
Good An On-Site Inspect to FORTIUS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
FORTIUS
Good A Visit to VGIFX in Australia Found Nothing but Logo
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
VGIFX
Good A Visit to USGFX in Australia -- Regulatory Address Found True
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
USGFX
Good Visiting Velocity in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-08
VELOCITY TRADE
Good An On-Site Inspect to AUGS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
AUGS
Good A Visit to ALPHA TRADEX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
ALPHA TRADEX
Good Australia
AustraliaJarden
2019-11-26 Good Australia
AustraliaBTIG
2019-11-25 Good Australia
AustraliaPro Capitals
2019-11-22 Good Australia
AustraliaeasyMarkets
2019-11-22 Good Australia
AustraliaCharterprime
2019-11-21 Good Australia
AustraliaWorldFirst
2019-11-21 Good Australia
AustraliaFIFEFX
2019-11-21 Good Australia
AustraliaOZLIMITED
2019-11-20 Good Australia
AustraliaAussie Forex
2019-11-20 Good Australia
AustraliaETO Markets
2019-11-19 Good Australia
AustraliaBell Direct
2019-11-19 Good Australia
AustraliaGlobal Reach
2019-11-18 Good Australia
AustraliaORD
2019-11-13 Good Australia
AustraliaInvast Global
2019-11-12 Good Australia
AustraliaFORTIUS
2019-11-12 Good Australia
AustraliaVGIFX
2019-11-11 Good Australia
AustraliaUSGFX
2019-11-11 Good Australia
AustraliaVELOCITY TRADE
2019-11-08 Good Australia
AustraliaAUGS
2019-11-07 Good Australia
AustraliaALPHA TRADEX
2019-11-07Field Survey Broker
Regulated
CENTRAL BULLION LIMITED
6.54
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk
Regulated
Going Securities
6.79
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FTSFX
1.45
Score 2-5 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
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