Global Broker Regulation Inquiry App
WikiFX
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-16
TBC
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-17
Mont Pierre
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
GWMEX
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Cardiff
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
MCS Forex
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
MT
Good A Visit to the Broker BCR in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-09-18
BCR
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-13
Smart Markets
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
FOREXCFDS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Axi
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Moneytech
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
OGM HOLDING
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
One Financial Markets
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Aiwin Markets
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
GPAC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MILLIMANFX
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Axi
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
Miliman capital
Good A Visit to Morrison in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Morrison
Danger Australia
AustraliaTBC
2019-12-16 Danger Australia
AustraliaMont Pierre
2019-12-17 Danger Australia
AustraliaGWMEX
2019-12-16 Danger Australia
AustraliaCardiff
2019-12-13 Danger Australia
AustraliaMCS Forex
2019-12-12 Danger Australia
AustraliaMT
2019-12-13 Good Australia
AustraliaBCR
2019-09-18 Danger Australia
AustraliaSmart Markets
2019-12-13 Danger Australia
AustraliaFOREXCFDS
2019-12-12 Danger Australia
AustraliaAxi
2019-12-12 Danger Australia
AustraliaMoneytech
2019-12-11 Danger Australia
AustraliaOGM HOLDING
2019-12-11 Danger Australia
AustraliaOne Financial Markets
2019-12-11 Danger Australia
AustraliaAiwin Markets
2019-12-12 Danger Australia
AustraliaGPAC
2019-12-11 Danger Australia
AustraliaMILLIMANFX
2019-12-16 Good Australia
AustraliaAxi
2019-12-11 Good Australia
AustraliaMiliman capital
2019-12-16 Good Australia
AustraliaMorrison
2019-12-11Field Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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