Global Broker Regulation Inquiry App
WikiFX
Danger The Office of TOP1 GROUP in Australia is Bogus
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-10-30
TOP1 GROUP
Good A Visit to IB in Australia-Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
InteractiveBrokers
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
Good A Site Visit to OANDA in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-30
OANDA
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
Good A Visit to Plus500 in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
Plus500
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
Good A Visit to admiralmarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-10-29
admiral markets
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 Australia
AustraliaTOP1 GROUP
2019-10-30 Good Australia
AustraliaInteractiveBrokers
2019-10-30 Danger Australia
AustraliaeToro
2019-10-30 Danger Australia
AustraliaEFUFX
2019-10-30 Danger Australia
AustraliaAIMFX
2019-10-30 Good Australia
AustraliaOANDA
2019-10-30 Danger Australia
Australiahuangguan
2019-10-30 Danger Australia
AustraliaSEAGULL
2019-10-29 Good Australia
AustraliaPlus500
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 Good Australia
Australiaadmiral markets
2019-10-29 Danger Australia
AustraliaeForex
2019-10-28 Danger Australia
AustraliaAXIS
2019-10-28 Danger Australia
AustraliaDM
2019-10-28 Danger Australia
AustraliaJP
2019-10-28Field 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
MAX ONLINE GOLD
2.00
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
No Regulation
Yum
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Yus
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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