Global Broker Regulatory Inquiry Platform
WikiFX
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-25
Fake DECFX
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
eForex
Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
FX Topo
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Fake Decode Global
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
AXIS CAPITAL
Good A Visit to admiralmarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
admiral
Danger A Visit to Kingsforex in New Zealand - Fake Address
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-17
Kingsforex
Danger KK’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
KK
Good Visiting Rakuten Securities in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Rakuten Securities
Danger New Zealand broker QO Forex nowhere to be found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
QO Forex
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
FXPace
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AURORA CAPITAL
Good A Visit to Westfield in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
Westfield Global
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
Mahamudra
Danger A Visit to GFPC FOREX in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
GFPC FOREX
Danger A Visit to eForex in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18eForex
Danger CHARTER's New Zealand Office Address Not Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
Charterprime
Danger A Visit to SP MARKETS in New Zealand-Moved
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
SP MARKETS
Danger Huifeng's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
HuiFeng
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TP FinTech
Danger Australia
Australia Fake DECFX
Danger Australia
Australia eForex
Danger Australia
Australia FX Topo
Danger Australia
Australia Fake Decode Global
Danger Australia
Australia AXIS CAPITAL
Good Australia
Australia admiral
Danger New Zealand
New Zealand Kingsforex
Danger New Zealand
New Zealand KK
Good Australia
Australia Rakuten Securities
Danger New Zealand
New Zealand QO Forex
Danger Australia
Australia FXPace
Danger Australia
Australia AURORA CAPITAL
Good New Zealand
New Zealand Westfield Global
Danger New Zealand
New Zealand Mahamudra
Danger New Zealand
New Zealand GFPC FOREX
Danger New Zealand
New Zealand eForex
Danger New Zealand
New Zealand Charterprime
Danger New Zealand
New Zealand SP MARKETS
Danger New Zealand
New Zealand HuiFeng
Danger New Zealand
New Zealand TP FinTech
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 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
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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