Global Broker Regulation Inquiry App
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Danger Failure to Find Fxm’s office in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-01-16
Fxm
Danger Fandford Australia Office - Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-16
fandford
Danger E-Trans's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-16
E-Trans
Danger Failure to Find Englon’s Office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-15
Englon
Danger Australia broker BGP not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-15
BGP
Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-15
Berndale Capital
Danger Failure to Find Altai’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
Altai
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
Fx-mars
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-13
Blackrock
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-10
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-10
AET
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-18
PGWG
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-18
Huayi
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-17
Mont Pierre
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-17
Monex Securities
Danger A Site Visit to CommSec in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-17
CommSec
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
TBC
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
GWMEX
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
MILLIMANFX
Danger Australia
Australia Fxm
Danger Australia
Australia fandford
Danger Australia
Australia E-Trans
Danger Australia
Australia Englon
Danger Australia
Australia BGP
Danger Australia
Australia Berndale Capital
Danger Australia
Australia Altai
Danger Australia
Australia MHF
Danger Australia
Australia Fx-mars
Danger Australia
Australia Blackrock
Danger Australia
Australia WistonFX
Danger Australia
Australia AET
Danger Australia
Australia PGWG
Danger Australia
Australia Huayi
Danger Australia
Australia Mont Pierre
Danger Australia
Australia Monex Securities
Danger Australia
Australia CommSec
Danger Australia
Australia TBC
Danger Australia
Australia GWMEX
Danger Australia
Australia MILLIMANFX
Field-Surveyed Broker
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
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
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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