Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-26
KRG
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
OliveFX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
Kooforex
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
TMT FOREX
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
IFS Markets
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
uTrade
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
Pro Capitals
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
BTIG
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Ower
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
Charterprime
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
AISA
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
HuiFeng
Good Visiting Broker WorldFirst in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
WorldFirst
Danger A Visit to EternalWealth in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
EternalWealth
Good A Visit to FIFEFX in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
FIFEFX
Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
yuan zi jin rong
Good Visiting Australian broker Aussie Forex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
Aussie Forex
Danger A Visit to EWGFX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
EWGFX
Danger Australia
Australia KRG
Good Australia
Australia OliveFX
Danger Australia
Australia Kooforex
Danger Australia
Australia TMT FOREX
Good Australia
Australia IFS Markets
Danger Australia
Australia uTrade
Good Australia
Australia Pro Capitals
Good Australia
Australia BTIG
Danger Australia
Australia Ower
Good Australia
Australia Charterprime
Danger Australia
Australia AISA
Good Australia
Australia Jarden
Danger Australia
Australia HuiFeng
Good Australia
Australia WorldFirst
Danger Australia
Australia EternalWealth
Good Australia
Australia FIFEFX
Danger Australia
Australia yuan zi jin rong
Good Australia
Australia Aussie Forex
Danger Australia
Australia EWGFX
Field Survey Broker
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
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
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
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