Global Broker Regulation Inquiry App
About WikiFX
Good A Visit to USGFX in Australia -- Regulatory Address Found True
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-11
USGFX
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
Good Visiting Velocity in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
VELOCITY TRADE
Danger A Site Visit to FX Corp in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
FX CORP
Danger The Office of WARANA in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
WARANA
Danger A Visit to hfdforex in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-08
hfdforex
Danger A Visit to GTI Markets in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
GTI Markets
Danger BENEFOREX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
BENEFOREX
Good An On-Site Inspect to AUGS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
AUGS
Good A Visit to ALPHA TRADEX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-07
ALPHA TRADEX
Good Australia
Australia USGFX
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
Good Australia
Australia VELOCITY TRADE
Danger Australia
Australia FX CORP
Danger Australia
Australia WARANA
Danger Australia
Australia hfdforex
Danger Australia
Australia GTI Markets
Danger Australia
Australia BENEFOREX
Good Australia
Australia AUGS
Good Australia
Australia ALPHA TRADEX
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
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
