Global Broker Regulation Inquiry App
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Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-12-17
Monex Securities
Danger A Site Visit to CommSec in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-17
CommSec
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
TBC
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
GWMEX
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
CMC MARKETS
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
MLC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
MILLIMANFX
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
Miliman capital
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Smart Markets
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
MT
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
MCS Forex
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
FOREXCFDS
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
GTS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
Aiwin Markets
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
AETOS
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
GPAC
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-11
CMG
Danger Australia
Australia Monex Securities
Danger Australia
Australia CommSec
Danger Australia
Australia TBC
Danger Australia
Australia GWMEX
Good Australia
Australia CMC MARKETS
Good Australia
Australia MLC
Danger Australia
Australia MILLIMANFX
Good Australia
Australia Miliman capital
Danger Australia
Australia Fake CMC Markets
Danger Australia
Australia Cardiff
Danger Australia
Australia Smart Markets
Danger Australia
Australia MT
Danger Australia
Australia MCS Forex
Danger Australia
Australia FOREXCFDS
Danger Australia
Australia GTS
Danger Australia
Australia Axi
Danger Australia
Australia Aiwin Markets
Good Australia
Australia AETOS
Danger Australia
Australia GPAC
Danger Australia
Australia CMG
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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