Global Broker Regulation Inquiry App
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Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-10-29
FX Topo
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
eForex
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
AXIS
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
DM
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
JP
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
KLIMEX
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
Admiralmarketss
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
FXPace
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
FXGiants
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-22
VELOCITY TRADE
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-22
TP信诺
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-21
TPS
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-21
UNX
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-21
TP FinTech
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-21
WTMFX
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-21
Mahamudra
Danger Australia
Australia FX Topo
Danger Australia
Australia eForex
Danger Australia
Australia AXIS
Danger Australia
Australia DM
Danger Australia
Australia JP
Danger Australia
Australia KLIMEX
Danger Australia
Australia Fake Decode Global
Danger Australia
Australia AURORA CAPITAL
Danger Australia
Australia Fake DECFX
Danger Australia
Australia AXIS CAPITAL
Danger Australia
Australia Admiralmarketss
Danger Australia
Australia FXPace
Danger Australia
Australia FXGiants
Danger New Zealand
New Zealand VELOCITY TRADE
Danger New Zealand
New Zealand TP信诺
Danger New Zealand
New Zealand TPS
Danger New Zealand
New Zealand UNX
Danger New Zealand
New Zealand TP FinTech
Danger New Zealand
New Zealand WTMFX
Danger New Zealand
New Zealand Mahamudra
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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