Global Broker Regulation Inquiry App
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Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-05-07
AXION TRADE
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-07
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-29
Capital 19
A Visit to OFX in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-28
OFX
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-27
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2025-04-27
Maniford
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2025-04-15
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2025-04-15
Han Ba
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2025-04-14
Relianz Forex
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2025-04-14
OnePro
Danger A Visit to RockGlobal in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2025-04-11
RockGlobal
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2025-04-10
MICIG
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2025-04-10
PREMIER EQUITY FUTURES
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2025-04-07
NASH
Danger Australia
Australia AXION TRADE
Danger Australia
Australia MOGAFX
Danger Australia
Australia WHIZFX
Danger Australia
Australia GRAND BLOOM FROEX
Danger Australia
Australia Instreet
Danger Australia
Australia MCKAY GLOBAL MARKETS
Danger Australia
Australia Capital 19
Australia OFX
Danger Australia
Australia SIRIUS
Danger Australia
Australia Maniford
Danger New Zealand
New Zealand CA Markets
Danger United States
United States Han Ba
New Zealand Relianz Forex
Danger New Zealand
New Zealand OnePro
Danger New Zealand
New Zealand RockGlobal
Danger Canada
Canada MICIG
Indonesia PREMIER EQUITY FUTURES
Danger Canada
Canada Agility Forex
Danger Canada
Canada Bendix FX
Danger Canada
Canada NASH
Field-Surveyed Broker
Unverified
Universal Futures
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
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