Global Broker Regulation Inquiry App
WikiFX
Danger AquireFX's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-21
AquireFX
Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
yuan zi jin rong
Danger Australian broker XinHui Global not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
XinHui Global
Danger Australian broker KS Markets not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
KS
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
K-ross
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
DAY STREET ADVISORS
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
EreTeOns
Danger A Visit to Bogus ETO Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
Fake ETO Markets
Danger DVBFX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
DVBFX
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
ECN TRADE
Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
Halifax
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
WARWICK CAPITAL
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
IGK
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
MRT
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
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 Australia
AustraliaAquireFX
2019-11-21 Danger Australia
Australiayuan zi jin rong
2019-11-20 Danger Australia
AustraliaXinHui Global
2019-11-20 Danger Australia
AustraliaKS
2019-11-20 Danger Australia
AustraliaK-ross
2019-11-20 Danger Australia
AustraliaDAY STREET ADVISORS
2019-11-20 Danger Australia
AustraliaEreTeOns
2019-11-19 Danger Australia
AustraliaFake ETO Markets
2019-11-19 Danger Australia
AustraliaDVBFX
2019-11-19 Danger Australia
AustraliaECN TRADE
2019-11-19 Danger Australia
AustraliaHalifax
2019-11-19 Danger Australia
AustraliaWARWICK CAPITAL
2019-11-18 Danger Australia
AustraliaIGK
2019-11-18 Danger Australia
AustraliaMRT
2019-11-18 Danger Australia
AustraliaDIRECT FX
2019-11-13 Danger Australia
AustraliaGOLDSTONE
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
2019-11-13Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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