Global Broker Regulation Inquiry App
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Good A Visit to VGIFX in Australia Found Nothing but Logo
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-11
VGIFX
Good A Visit to USGFX in Australia -- Regulatory Address Found True
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
USGFX
Good Visiting Velocity in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
VELOCITY TRADE
Good An On-Site Inspect to AUGS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
AUGS
Good A Visit to ALPHA TRADEX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
ALPHA TRADEX
Good A Site Visit to GLOBAL PRIME in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
GLOBAL PRIME
Good A Visit to Rubix FX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
Rubix FX
Good A Visit to MexGroup in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
MultiBank Group
Good A Site Visit to PROBIS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
PROBIS
Good A Visit to MEX Exchange in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-04
MEX Exchange
Good A Visit to Gleneagle in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
Gleneagle
Good Visiting Australian forex broker Royal
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
ONE ROYAL
Good A Visit to IB in Australia-Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
InteractiveBrokers
Good A Site Visit to OANDA in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
OANDA
Good A Visit to Plus500 in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
Plus500
Good A Visit to admiralmarkets in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
admiral
Good Visiting Rakuten Securities in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
Rakuten Securities
Good visiting Australian precious metals broker BESTLEADER
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-23
Bestleader
Good A Visit to Westfield in New Zealand
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-21
Westfield Global
Good A Site Visit to KINGS FINANCE in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-16
KINGS FINANCE
Good Australia
Australia VGIFX
Good Australia
Australia USGFX
Good Australia
Australia VELOCITY TRADE
Good Australia
Australia AUGS
Good Australia
Australia ALPHA TRADEX
Good Australia
Australia GLOBAL PRIME
Good Australia
Australia Rubix FX
Good Australia
Australia MultiBank Group
Good Australia
Australia PROBIS
Good Australia
Australia MEX Exchange
Good Australia
Australia Gleneagle
Good Australia
Australia ONE ROYAL
Good Australia
Australia InteractiveBrokers
Good Australia
Australia OANDA
Good Australia
Australia Plus500
Good Australia
Australia admiral
Good Australia
Australia Rakuten Securities
Good Australia
Australia Bestleader
Good New Zealand
New Zealand Westfield Global
Good New Zealand
New Zealand KINGS FINANCE
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Regulated
PREMIER EQUITY FUTURES
7.03
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
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