Global Broker Regulation Inquiry App
WikiFX
Danger Global Prime AU’s Office in Australia Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-31
GLOBAL PRIME
Danger Failure to Find Fusion Markets’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
Fusion Markets
Danger Australian broker Bosmanfx not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-31
Bosmanfx
Danger The Office of TOP1 GROUP in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
TOP1 GROUP
Danger An On-Site Visit to eToro in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
eToro
Danger A Visit to EFUFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
EFUFX
Danger AIMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
AIMFX
Danger A Visit to huangguan in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
huangguan
Danger A Visit to SEAGULL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
SEAGULL
Danger A Visit to GALLOP in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
GALLOP
Danger Failure to Find VANTAGE’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
VANTAGE
Danger A Visit to Tradeland in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
Tradeland
Danger JuXinfx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
JuXinfx
Danger The Office of CCFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
CCFX
Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
FX Topo
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
eForex
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AXIS
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
DM
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
JP
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
KLIMEX
Danger Australia
AustraliaGLOBAL PRIME
2019-10-31 Danger Australia
AustraliaFusion Markets
2019-10-31 Danger Australia
AustraliaBosmanfx
2019-10-31 Danger Australia
AustraliaTOP1 GROUP
2019-10-30 Danger Australia
AustraliaeToro
2019-10-30 Danger Australia
AustraliaEFUFX
2019-10-30 Danger Australia
AustraliaAIMFX
2019-10-30 Danger Australia
Australiahuangguan
2019-10-30 Danger Australia
AustraliaSEAGULL
2019-10-29 Danger Australia
AustraliaGALLOP
2019-10-29 Danger Australia
AustraliaVANTAGE
2019-10-29 Danger Australia
AustraliaTradeland
2019-10-29 Danger Australia
AustraliaJuXinfx
2019-10-29 Danger Australia
AustraliaCCFX
2019-10-29 Danger Australia
AustraliaFX Topo
2019-10-29 Danger Australia
AustraliaeForex
2019-10-28 Danger Australia
AustraliaAXIS
2019-10-28 Danger Australia
AustraliaDM
2019-10-28 Danger Australia
AustraliaJP
2019-10-28 Danger Australia
AustraliaKLIMEX
2019-10-28Field Survey Broker
Regulated
FXPN
1.68
Score 5-10 yearsRegulated in BelarusForex Trading License (EP)Suspicious biz areaMarket Making License (MM)High potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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