Global Broker Regulation Inquiry App
WikiFX
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-25
FXGiants
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AXIS
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
Fake DECFX
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
eForex
Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
FX Topo
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Fake Decode Global
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
AXIS CAPITAL
Good A Visit to admiralmarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
admiral markets
Danger A Visit to Kingsforex in New Zealand - Fake Address
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-17
Kingsforex
Danger KK’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
KK
Good Visiting Rakuten Securities in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
Rakuten Securities
Danger New Zealand broker QO Forex nowhere to be found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
QO Forex
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-25
FXPace
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-28
AURORA CAPITAL
Good A Visit to Westfield in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
Westfield Global
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
Mahamudra
Danger A Visit to GFPC FOREX in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
GFPC FOREX
Danger A Visit to eForex in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18eForex
Danger CHARTER's New Zealand Office Address Not Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
Charterprime
Danger A Visit to SP MARKETS in New Zealand-Moved
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
SP MARKETS
Danger Australia
AustraliaFXGiants
2019-10-25 Danger Australia
AustraliaAXIS
2019-10-28 Danger Australia
AustraliaFake DECFX
2019-10-25 Danger Australia
AustraliaeForex
2019-10-28 Danger Australia
AustraliaFX Topo
2019-10-29 Danger Australia
AustraliaFake Decode Global
2019-10-28 Danger Australia
AustraliaAXIS CAPITAL
2019-10-25 Good Australia
Australiaadmiral markets
2019-10-29 Danger New Zealand
New ZealandKingsforex
2019-10-17 Danger New Zealand
New ZealandKK
2019-10-16 Good Australia
AustraliaRakuten Securities
2019-10-28 Danger New Zealand
New ZealandQO Forex
2019-10-16 Danger Australia
AustraliaFXPace
2019-10-25 Danger Australia
AustraliaAURORA CAPITAL
2019-10-28 Good New Zealand
New ZealandWestfield Global
2019-10-21 Danger New Zealand
New ZealandMahamudra
2019-10-21 Danger New Zealand
New ZealandGFPC FOREX
2019-10-17 Danger New Zealand
New ZealandeForex
2019-10-18 Danger New Zealand
New ZealandCharterprime
2019-10-17 Danger New Zealand
New ZealandSP MARKETS
2019-10-18Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
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