Global Broker Regulation Inquiry App
WikiFX
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-12
Axi
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Moneytech
Danger Australian broker OGM HOLDING not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
OGM HOLDING
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
One Financial Markets
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
Aiwin Markets
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
GPAC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MILLIMANFX
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Axi
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
Miliman capital
Good A Visit to Morrison in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
Morrison
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-11
CMG
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
AETOS
Good A Visit to TREND FINANCIAL in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
Trend Investor Services
Danger A Visit to SAF in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
SAF
Danger A Visit to SynergyFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
synergyfx
Danger Forman Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
Forman Forex
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
ACY SECURITIES
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
8BX.COM
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
OGFX
Danger Australia
AustraliaAxi
2019-12-12 Danger Australia
AustraliaMoneytech
2019-12-11 Danger Australia
AustraliaOGM HOLDING
2019-12-11 Danger Australia
AustraliaOne Financial Markets
2019-12-11 Danger Australia
AustraliaAiwin Markets
2019-12-12 Danger Australia
AustraliaGPAC
2019-12-11 Danger Australia
AustraliaMILLIMANFX
2019-12-16 Good Australia
AustraliaAxi
2019-12-11 Good Australia
AustraliaMiliman capital
2019-12-16 Good Australia
AustraliaMorrison
2019-12-11 Danger Australia
AustraliaCMG
2019-12-11 Good Australia
AustraliaAETOS
2019-12-12 Good Australia
AustraliaTrend Investor Services
2019-12-10 Danger Australia
AustraliaSAF
2019-12-10 Danger Australia
Australiasynergyfx
2019-12-10 Danger Australia
AustraliaForman Forex
2019-12-10 Great Australia
AustraliaACY SECURITIES
2019-12-10 Danger Australia
Australia8BX.COM
2019-12-10 Danger Australia
AustraliaOGFX
2019-12-10Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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