Global Broker Regulation Inquiry App
WikiFX
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-11-20
K-ross
Good Visiting Australian broker Aussie Forex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
Aussie Forex
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-20
DAY STREET ADVISORS
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
ETO Markets
Good A Site Visit to Bell Direct in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-19
Bell Direct
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
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
HANTEC MARKETS
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
HANTEC FINANCIAL
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
MRT
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-18
Global Reach
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
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
ORD
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-13
markets.com
Danger Australia
AustraliaK-ross
2019-11-20 Good Australia
AustraliaAussie Forex
2019-11-20 Danger Australia
AustraliaDAY STREET ADVISORS
2019-11-20 Good Australia
AustraliaETO Markets
2019-11-19 Good Australia
AustraliaBell Direct
2019-11-19 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 Great Australia
AustraliaHANTEC MARKETS
2019-11-18 Great Australia
AustraliaHANTEC FINANCIAL
2019-11-18 Danger Australia
AustraliaMRT
2019-11-18 Good Australia
AustraliaGlobal Reach
2019-11-18 Danger Australia
AustraliaDIRECT FX
2019-11-13 Danger Australia
AustraliaGOLDSTONE
2019-11-13 Good Australia
AustraliaORD
2019-11-13 Danger Australia
Australiamarkets.com
2019-11-13Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
iDeR trading
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Yum
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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