Global Broker Regulation Inquiry App
WikiFX
Danger Australian broker RBCC not found based on provided address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-07
RBCC
Danger Failure to Find FXVC’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FXVC
Danger A Visit to ILQ in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
FAIR MARKETS
Danger A Site Visit to Kapital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-05
Kapital
Danger A Visit to EFUFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
EFUFX
Danger Mi.EcnFx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Mi.EcnFx
Danger Australian broker VisionCapital not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
VCML
Good A Visit to MexGroup in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
MultiBank Group
Danger A Visit to Westfield Global in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Westfield Global
Good A Visit to MEX Exchange in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
MEX Exchange
Danger Australian broker TOKIN not found according to provided address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
TOKIN
Danger Global Prime AU’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
GLOBAL PRIME
Danger Australian broker Spectrum not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
Spectrum
Good A Visit to Rubix FX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-07
Rubix FX
Good A Visit to Gleneagle in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
Gleneagle
Danger GSDO's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
GSDO
Danger Australian broker MYFXPLAN not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-04
MYFXPLAN
Danger The Office of MerchantFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
MerchantFX
Danger The Office of MST in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
MST
Danger Australia
AustraliaRBCC
2019-11-07 Danger Australia
AustraliaFXVC
2019-11-05 Danger Australia
AustraliaFAIR MARKETS
2019-11-05 Danger Australia
AustraliaKapital
2019-11-05 Danger Australia
AustraliaEFUFX
2019-10-30 Danger Australia
AustraliaMi.EcnFx
2019-11-04 Danger Australia
AustraliaVCML
2019-11-04 Good Australia
AustraliaMultiBank Group
2019-11-07 Danger Australia
AustraliaWestfield Global
2019-11-04 Good Australia
AustraliaMEX Exchange
2019-11-04 Danger Australia
AustraliaTOKIN
2019-11-04 Danger Australia
AustraliaGLOBAL PRIME
2019-10-31 Danger Australia
AustraliaSpectrum
2019-11-04 Good Australia
AustraliaRubix FX
2019-11-07 Good Australia
AustraliaGleneagle
2019-10-31 Danger Australia
AustraliaGSDO
2019-10-31 Danger Australia
AustraliaMYFXPLAN
2019-11-04 Danger Australia
AustraliaMerchantFX
2019-10-31 Danger Australia
AustraliaMST
2019-10-31Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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