Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to MMIG in Australia-Unfound
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-22
MMIG
Danger A Visit to LNF in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
LNF
Good A Visit to easyMarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
easyMarkets
Danger AquireFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
AquireFX
Danger A Visit to EasyForex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-21
easyforex
Good A Site Visit to Bell Direct in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
Bell Direct
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
ETO Markets
Good Visiting OZLIMITED in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
OZLIMITED
Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
Halifax
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
K-ross
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
EreTeOns
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
DAY STREET ADVISORS
Danger Australian broker KS Markets not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
KS
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
ECN TRADE
Danger DVBFX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
DVBFX
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
MRT
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
WARWICK CAPITAL
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
Global Reach
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
IGK
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
HANTEC FINANCIAL
Danger Australia
Australia MMIG
Danger Australia
Australia LNF
Good Australia
Australia easyMarkets
Danger Australia
Australia AquireFX
Danger Australia
Australia easyforex
Good Australia
Australia Bell Direct
Good Australia
Australia ETO Markets
Good Australia
Australia OZLIMITED
Danger Australia
Australia Halifax
Danger Australia
Australia K-ross
Danger Australia
Australia EreTeOns
Danger Australia
Australia DAY STREET ADVISORS
Danger Australia
Australia KS
Danger Australia
Australia ECN TRADE
Danger Australia
Australia DVBFX
Danger Australia
Australia MRT
Danger Australia
Australia WARWICK CAPITAL
Good Australia
Australia Global Reach
Danger Australia
Australia IGK
Great Australia
Australia HANTEC FINANCIAL
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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