Global Broker Regulatory Inquiry Platform
WikiFX
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-18
PGWG
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
TBC
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Mont Pierre
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
GWMEX
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Cardiff
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
MCS Forex
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
MT
Good A Visit to the Broker BCR in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-09-18
BCR
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Smart Markets
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
FOREXCFDS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Axi
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Moneytech
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
OGM HOLDING
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
One Financial Markets
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Aiwin Markets
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
GPAC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MILLIMANFX
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Axi
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
Miliman capital
Danger Australia
Australia PGWG
Danger Australia
Australia TBC
Danger Australia
Australia Mont Pierre
Danger Australia
Australia GWMEX
Danger Australia
Australia Cardiff
Danger Australia
Australia MCS Forex
Danger Australia
Australia MT
Good Australia
Australia BCR
Danger Australia
Australia Smart Markets
Danger Australia
Australia FOREXCFDS
Danger Australia
Australia Axi
Danger Australia
Australia Moneytech
Danger Australia
Australia OGM HOLDING
Danger Australia
Australia One Financial Markets
Danger Australia
Australia Aiwin Markets
Danger Australia
Australia GPAC
Danger Australia
Australia MILLIMANFX
Good Australia
Australia Axi
Good Australia
Australia Miliman capital
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
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