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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Bogus ETO Markets in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-19
Fake ETO Markets
Danger DVBFX not found
Field SurveyRegion：Australia
Survey Date：2019-11-19
DVBFX
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-19
ECN TRADE
Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion：Australia
Survey Date：2019-11-19
Halifax
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：2019-11-18
WARWICK CAPITAL
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-18
IGK
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
Survey Date：2019-11-18
HANTEC FINANCIAL
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-18
MRT
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-18
Global Reach
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-13
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-13
GOLDSTONE
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
Survey Date：2019-11-13
ORD
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-13
markets.com
Danger The Office of HC in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：2019-11-13
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-13
Fake FP Markets
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-13
Firmbcpt
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-13
BitFxMarket
Danger Australian broker KP not found
Field SurveyRegion：Australia
Survey Date：2019-11-12
KP
Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion：Australia
Survey Date：2019-11-12
INVASTFOREX
Good A Site Visit to Invast Global in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-12
Invast Global
A Visit to Bogus ETO Markets in Australia-Unfound
Danger Australia
Fake ETO Markets
2019-11-19
DVBFX not found
Danger Australia
DVBFX
2019-11-19
A Visit to ECNTRADE in Australia
Danger Australia
ECN TRADE
2019-11-19
A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Danger Australia
Halifax
2019-11-19
The Office of WARWICK CAPITAL in Australia is Bogus
Danger Australia
WARWICK CAPITAL
2019-11-18
IGK's Australia Office Address Does Not Exist
Danger Australia
IGK
2019-11-18
A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Great Australia
HANTEC FINANCIAL
2019-11-18
A Visit to MRT in Australia-Unfound
Danger Australia
MRT
2019-11-18
A Visit to EncoreFX in Australia
Good Australia
Global Reach
2019-11-18
A Visit to DIRECT FX in Australia-Unfound
Danger Australia
DIRECT FX
2019-11-13
A Visit to GOLDSTONE in Australia-Unfound
Danger Australia
GOLDSTONE
2019-11-13
Visiting Australian broker Ord Minnett
Good Australia
ORD
2019-11-13
A Site Visit to MARKETS in Australia
Danger Australia
markets.com
2019-11-13
The Office of HC in Australia is Bogus
Danger Australia
HC
2019-11-13
FP Markets’ Office in Australia Does Not Exist
Danger Australia
Fake FP Markets
2019-11-13
Failure to Find Firmbcpt’s office in Australia
Danger Australia
Firmbcpt
2019-11-13
A Visit to BIT FX in Australia - Fake Address
Danger Australia
BitFxMarket
2019-11-13
Australian broker KP not found
Danger Australia
KP
2019-11-12
INVASTFOREX (bogus firm imitating INVAST) not found
Danger Australia
INVASTFOREX
2019-11-12
A Site Visit to Invast Global in Australia
Good Australia
Invast Global
2019-11-12

Field-Surveyed Broker

Regulated

Moss Global (test)

7.29
Score
TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.14
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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