Global Broker Regulation Inquiry App
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Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-13
markets.com
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
BitFxMarket
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
ORD
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
Firmbcpt
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
GOLDSTONE
Danger The Office of HC in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
Fake FP Markets
Danger MSG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
MSG
Danger A Site Visit to Ingot in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
INGOT
Good A Site Visit to Invast Global in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
Invast Global
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
FXVGI
Good An On-Site Inspect to FORTIUS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
FORTIUS
Good A Visit to USGFX in Australia -- Regulatory Address Found True
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
USGFX
Danger A Visit to Hifinsa in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
Hifinsa
Danger FINSA's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
FINSA
Danger Australian broker TransferWise not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
TransferWise
Danger The Office of TradeDirect365 in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
TRADEDIRECT365
Danger Failure to Find MPM’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
MPM
Danger Tickmill’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
Tickmill
Danger Australia
Australia markets.com
Danger Australia
Australia BitFxMarket
Good Australia
Australia ORD
Danger Australia
Australia Firmbcpt
Danger Australia
Australia DIRECT FX
Danger Australia
Australia GOLDSTONE
Danger Australia
Australia HC
Danger Australia
Australia Fake FP Markets
Danger Australia
Australia MSG
Danger Australia
Australia INGOT
Good Australia
Australia Invast Global
Danger Australia
Australia FXVGI
Good Australia
Australia FORTIUS
Good Australia
Australia USGFX
Danger Australia
Australia Hifinsa
Danger Australia
Australia FINSA
Danger Australia
Australia TransferWise
Danger Australia
Australia TRADEDIRECT365
Danger Australia
Australia MPM
Danger Australia
Australia Tickmill
Field-Surveyed Broker
Regulated
KIRA
5.39
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.02
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Offshore Regulation
SMARTFX
3.79
Score 5-10 yearsRegulated in VanuatuForex Trading License (EP)MT5 Full LicenseRegional BrokersMedium RiskOffshore Regulation
Not Regulated
NFX
2.00
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
POINT TRADER GROUP
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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