Global Broker Regulation Inquiry App
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Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：
Australia
AustraliaSurvey Date：05-12-2019
GCG
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：02-12-2019
Unicorn Finance
Danger Australian broker SUNFLOWER not found
Field SurveyRegion：Australia
AustraliaSurvey Date：02-12-2019
SUNFLOWER
Danger Australian broker JWAFX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：02-12-2019
JWAFX
Danger A Visit to Forex FS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：29-11-2019
Forex FS
Danger A Visit to ATOM in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：29-11-2019
ATOM
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：28-11-2019
IFS Markets
Danger A Visit to FFS Group in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：28-11-2019
FFS Group
Danger A Visit to DV Markets in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：28-11-2019
DV Markets
Danger CDG's Australia Office Has Moved Out
Field SurveyRegion：Australia
AustraliaSurvey Date：28-11-2019
CDG
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：27-11-2019
uTrade
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
AustraliaSurvey Date：27-11-2019
Travelex
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：27-11-2019
OliveFX
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：26-11-2019
KRG
Danger A Visit to IFFX MARKET in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：26-11-2019
IFFX MARKET
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：26-11-2019
Ower
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：26-11-2019
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：25-11-2019
HuiFeng
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：25-11-2019
BTIG
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
AustraliaSurvey Date：25-11-2019
AISA
Danger Australia
Australia GCG
Danger Australia
Australia Unicorn Finance
Danger Australia
Australia SUNFLOWER
Danger Australia
Australia JWAFX
Danger Australia
Australia Forex FS
Danger Australia
Australia ATOM
Good Australia
Australia IFS Markets
Danger Australia
Australia FFS Group
Danger Australia
Australia DV Markets
Danger Australia
Australia CDG
Danger Australia
Australia uTrade
Good Australia
Australia Travelex
Good Australia
Australia OliveFX
Danger Australia
Australia KRG
Danger Australia
Australia IFFX MARKET
Danger Australia
Australia Ower
Good Australia
Australia Jarden
Danger Australia
Australia HuiFeng
Good Australia
Australia BTIG
Danger Australia
Australia AISA
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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