Global Broker Regulatory Inquiry Platform
WikiFX
Good Visiting Australian Broker EightCap
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-01-15
eightcap
Danger Fandford Australia Office - Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-16
fandford
Danger Australia broker BGP not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
BGP
Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
Berndale Capital
Danger Failure to Find OpenMarkets’s Office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
OpenMarkets
Danger Failure to Find Englon’s Office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
Englon
Danger A Site Visit to DDM in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
DDM
Good A Visit to Forex Sport in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
Forex Sport
Good An On-Site Survey to Bell Potter in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
Bell Potter
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Forex Worldwide
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
AET
Good A Site Visit to IG in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-10
IG
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
Blackrock
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
EVER FOREX
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Fx-mars
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
STONE Capital Group
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Monex Securities
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-18
Huayi
Good Australia
Australia eightcap
Danger Australia
Australia fandford
Danger Australia
Australia BGP
Danger Australia
Australia Berndale Capital
Danger Australia
Australia OpenMarkets
Danger Australia
Australia Englon
Danger Australia
Australia DDM
Good Australia
Australia Forex Sport
Good Australia
Australia Bell Potter
Good Australia
Australia Forex Worldwide
Danger Australia
Australia WistonFX
Danger Australia
Australia AET
Good Australia
Australia IG
Danger Australia
Australia Blackrock
Good Australia
Australia EVER FOREX
Danger Australia
Australia MHF
Danger Australia
Australia Fx-mars
Good Australia
Australia STONE Capital Group
Danger Australia
Australia Monex Securities
Danger Australia
Australia Huayi
Field Survey Broker
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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