Global Broker Regulation Inquiry App
WikiFX
Danger Finding No Office of AGCAP FX in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-01-19
AGCAP FX
Good An On-Site Survey to Xtrade in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
XTRADE
Danger Finding No Office of ACAFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
ACAFX
Danger JB Alpha Australia Office - Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
JB Alpha
Danger Banner Inveeh's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
Banner Inveeh
Good Visiting ANCFX in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
ANCFX
Good A Visit to GMT Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
GMT Markets
Danger Australian Broker ANZFX Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-20
ANZFX
Danger Thinkmarkets Had Moved Away from Its Office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
ThinkMarkets
Danger Australian Broker RMS TRADE Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
RMS TRADE
Danger A Visit to YingLun in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
YingLun
Danger E-Trans's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-16
E-Trans
Good A Visit to Etrans in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-16
Etrans
Danger Star Stone's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
Star Stone
Good A Field Survey to PULSE CREDIT in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
PULSE CREDIT
Danger A Field Survey of the Australian Broker RocoForex-Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
RocoForex
Danger Australian Broker RIP LIMITED Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
RIP LIMITED
Danger Failure to Find Altai’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Altai
Good Visiting Australian Broker EightCap
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-15
eightcap
Danger Fandford Australia Office - Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-16
fandford
Danger Australia
AustraliaAGCAP FX
2020-01-19 Good Australia
AustraliaXTRADE
2020-01-21 Danger Australia
AustraliaACAFX
2020-01-19 Danger Australia
AustraliaJB Alpha
2020-01-21 Danger Australia
AustraliaBanner Inveeh
2020-01-21 Good Australia
AustraliaANCFX
2020-01-19 Good Australia
AustraliaGMT Markets
2020-01-21 Danger Australia
AustraliaANZFX
2020-01-20 Danger Australia
AustraliaThinkMarkets
2020-01-21 Danger Australia
AustraliaRMS TRADE
2020-01-17 Danger Australia
AustraliaYingLun
2020-01-19 Danger Australia
AustraliaE-Trans
2020-01-16 Good Australia
AustraliaEtrans
2020-01-16 Danger Australia
AustraliaStar Stone
2020-01-19 Good Australia
AustraliaPULSE CREDIT
2020-01-17 Danger Australia
AustraliaRocoForex
2020-01-17 Danger Australia
AustraliaRIP LIMITED
2020-01-17 Danger Australia
AustraliaAltai
2020-01-14 Good Australia
Australiaeightcap
2020-01-15 Danger Australia
Australiafandford
2020-01-16Field Survey Broker
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
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