Global Broker Regulation Inquiry App
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Good A Visit to IB in Australia-Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-10-30
InteractiveBrokers
Good A Visit to Plus500 in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
Plus500
Danger The Office of TOP1 GROUP in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
TOP1 GROUP
Danger An On-Site Visit to eToro in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
eToro
Danger AIMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
AIMFX
Good Visiting Australian forex broker Royal
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
ONE ROYAL
Danger Australian broker Bosmanfx not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-31
Bosmanfx
Danger A Visit to huangguan in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
huangguan
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
KLIMEX
Danger Failure to Find VANTAGE’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
VANTAGE
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
DM
Danger The Office of CCFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
CCFX
Danger JuXinfx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
JuXinfx
Danger A Visit to Tradeland in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
Tradeland
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
JP
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
Admiralmarketss
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
FXGiants
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
AXIS
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
Fake DECFX
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
eForex
Good Australia
Australia InteractiveBrokers
Good Australia
Australia Plus500
Danger Australia
Australia TOP1 GROUP
Danger Australia
Australia eToro
Danger Australia
Australia AIMFX
Good Australia
Australia ONE ROYAL
Danger Australia
Australia Bosmanfx
Danger Australia
Australia huangguan
Danger Australia
Australia KLIMEX
Danger Australia
Australia VANTAGE
Danger Australia
Australia DM
Danger Australia
Australia CCFX
Danger Australia
Australia JuXinfx
Danger Australia
Australia Tradeland
Danger Australia
Australia JP
Danger Australia
Australia Admiralmarketss
Danger Australia
Australia FXGiants
Danger Australia
Australia AXIS
Danger Australia
Australia Fake DECFX
Danger Australia
Australia eForex
Field-Surveyed Broker
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Bright Asset
6.89
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
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