Global Broker Regulation Inquiry App
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Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-18
IGK
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
HANTEC FINANCIAL
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
MRT
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
Global Reach
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
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
ORD
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
markets.com
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
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 VGIFX in Australia Found Nothing but Logo
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-11
VGIFX
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 Australia
Australia IGK
Great Australia
Australia HANTEC FINANCIAL
Danger Australia
Australia MRT
Good Australia
Australia Global Reach
Danger Australia
Australia DIRECT FX
Danger Australia
Australia GOLDSTONE
Good Australia
Australia ORD
Danger Australia
Australia markets.com
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
Good Australia
Australia Invast Global
Danger Australia
Australia FXVGI
Good Australia
Australia FORTIUS
Good Australia
Australia VGIFX
Danger Australia
Australia Oracle FX
Danger Australia
Australia MSG
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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