Global Broker Regulation Inquiry App
WikiFX
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-10
OGFX
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-10
BX
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-05
GCG
Danger A Visit to Forex FS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-29
Forex FS
Danger A Visit to FFS Group in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
FFS Group
Danger A Visit to DV Markets in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
DV Markets
Danger A Visit to ATOM in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-29
ATOM
Danger Australian broker JWAFX not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
JWAFX
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
Unicorn Finance
Danger Australian broker SUNFLOWER not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-02
SUNFLOWER
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
Travelex
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-26
KRG
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
OliveFX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
Kooforex
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
TMT FOREX
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-28
IFS Markets
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-27
uTrade
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-22
Pro Capitals
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-11-25
BTIG
Danger Australia
AustraliaOGFX
2019-12-10 Danger Australia
AustraliaBX
2019-12-10 Danger Australia
AustraliaGCG
2019-12-05 Danger Australia
AustraliaForex FS
2019-11-29 Danger Australia
AustraliaFFS Group
2019-11-28 Danger Australia
AustraliaDV Markets
2019-11-28 Danger Australia
AustraliaATOM
2019-11-29 Danger Australia
AustraliaJWAFX
2019-12-02 Danger Australia
AustraliaUnicorn Finance
2019-12-02 Danger Australia
AustraliaSUNFLOWER
2019-12-02 Good Australia
AustraliaTravelex
2019-11-27 Danger Australia
AustraliaKRG
2019-11-26 Good Australia
AustraliaOliveFX
2019-11-27 Danger Australia
AustraliaKooforex
2019-11-25 Danger Australia
AustraliaTMT FOREX
2019-11-25 Good Australia
AustraliaIFS Markets
2019-11-28 Danger Australia
AustraliauTrade
2019-11-27 Good Australia
AustraliaPro Capitals
2019-11-22 Good Australia
AustraliaBTIG
2019-11-25Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
Galaxy Group
1.61
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
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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