Global Broker Regulation Inquiry App
WikiFX
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 The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
WARWICK CAPITAL
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
IGK
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
MRT
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
GOLDSTONE
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
markets.com
Danger The Office of HC in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
Fake FP Markets
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
Firmbcpt
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
BitFxMarket
Danger Australian broker KP not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
KP
Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
INVASTFOREX
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
FXVGI
Danger Failure to Find Oracle FX’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
Oracle FX
Danger MSG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
MSG
Danger Australian broker TransferWise not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
TransferWise
Danger The Office of TradeDirect365 in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
TRADEDIRECT365
Danger Failure to Find MPM’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
MPM
Danger A Visit to Hifinsa in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
Hifinsa
Danger Australia
AustraliaHalifax
2019-11-19 Danger Australia
AustraliaWARWICK CAPITAL
2019-11-18 Danger Australia
AustraliaIGK
2019-11-18 Danger Australia
AustraliaMRT
2019-11-18 Danger Australia
AustraliaDIRECT FX
2019-11-13 Danger Australia
AustraliaGOLDSTONE
2019-11-13 Danger Australia
Australiamarkets.com
2019-11-13 Danger Australia
AustraliaHC
2019-11-13 Danger Australia
AustraliaFake FP Markets
2019-11-13 Danger Australia
AustraliaFirmbcpt
2019-11-13 Danger Australia
AustraliaBitFxMarket
2019-11-13 Danger Australia
AustraliaKP
2019-11-12 Danger Australia
AustraliaINVASTFOREX
2019-11-12 Danger Australia
AustraliaFXVGI
2019-11-12 Danger Australia
AustraliaOracle FX
2019-11-11 Danger Australia
AustraliaMSG
2019-11-11 Danger Australia
AustraliaTransferWise
2019-11-11 Danger Australia
AustraliaTRADEDIRECT365
2019-11-11 Danger Australia
AustraliaMPM
2019-11-11 Danger Australia
AustraliaHifinsa
2019-11-11Field Survey Broker
No Regulation
DIONE ASSET
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cloud Mining FX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
NUMISFX
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volarecrest
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bnbtrix
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
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