Global Broker Regulation Inquiry App
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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 Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
Firmbcpt
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
BitFxMarket
Danger Australian broker KP not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
KP
Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
INVASTFOREX
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-12
FXVGI
Danger Failure to Find Oracle FX’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
Oracle FX
Danger MSG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
MSG
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 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 Tickmill’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
Tickmill
Danger A Visit to HV in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
HV
Danger A Visit to FCL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
FCL
Danger A Visit to YUNDINGHUI in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
YUNDINGHUI
Danger A Visit to FORTUNE SECURITIES in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
FORTUNE SECURITIES
Danger Australian forex broker DPS not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
DPS
Danger Australia
Australia HC
Danger Australia
Australia Fake FP Markets
Danger Australia
Australia Firmbcpt
Danger Australia
Australia BitFxMarket
Danger Australia
Australia KP
Danger Australia
Australia INVASTFOREX
Danger Australia
Australia FXVGI
Danger Australia
Australia Oracle FX
Danger Australia
Australia MSG
Danger Australia
Australia TransferWise
Danger Australia
Australia TRADEDIRECT365
Danger Australia
Australia MPM
Danger Australia
Australia Hifinsa
Danger Australia
Australia FINSA
Danger Australia
Australia Tickmill
Danger Australia
Australia HV
Danger Australia
Australia FCL
Danger Australia
Australia YUNDINGHUI
Danger Australia
Australia FORTUNE SECURITIES
Danger Australia
Australia DPS
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
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
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