Global Broker Regulatory Inquiry Platform
WikiFX
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-18
HANTEC MARKETS
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
HANTEC FINANCIAL
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
MRT
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
Global Reach
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
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
ORD
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
Good A Site Visit to Invast Global in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
Invast Global
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
FXVGI
Good An On-Site Inspect to FORTIUS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-12
FORTIUS
Good A Visit to VGIFX in Australia Found Nothing but Logo
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-11
VGIFX
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
Great Australia
AustraliaHANTEC MARKETS
2019-11-18 Great Australia
AustraliaHANTEC FINANCIAL
2019-11-18 Danger Australia
AustraliaMRT
2019-11-18 Good Australia
AustraliaGlobal Reach
2019-11-18 Danger Australia
AustraliaDIRECT FX
2019-11-13 Danger Australia
AustraliaGOLDSTONE
2019-11-13 Good Australia
AustraliaORD
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 Good Australia
AustraliaInvast Global
2019-11-12 Danger Australia
AustraliaFXVGI
2019-11-12 Good Australia
AustraliaFORTIUS
2019-11-12 Good Australia
AustraliaVGIFX
2019-11-11 Danger Australia
AustraliaOracle FX
2019-11-11 Danger Australia
AustraliaMSG
2019-11-11Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
MAX ONLINE GOLD
2.01
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
No Regulation
Vlado
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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