Home Brokers VPS Forum Exposures News Field Survey EA News Flash Financial Calendar Swift Codes
Australia (English)
Member Center Follow Order My exposure My Guarantee Personal Settings Sign out
Download APP

Global Forex Broker Regulatory Inquiry APP!

5
0123456789
0123456789
0123456789
0123456789
0123456789
brokers enlisted Collaborating with
0123456789
0123456789
regulators
    You may also like:
    FOREX.com SANDWIND MIEX Tickmill ATFX
    Rankings
    Rankings
    Brand Ranking
    Popularity Ranking
    Frauds
    IC Markets

    Regulated

    IC Markets
    Score
    9.18
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    XM

    Regulated

    XM
    Score
    8.98
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Global Business
    Exness

    Regulated

    Exness
    Score
    8.86
    5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license
    TMGM

    Regulated

    TMGM
    4
    Score
    8.44
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    EightCap

    Regulated

    EightCap
    5
    Score
    8.40
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk | Offshore Regulatory
    FP Markets

    Regulated

    FP Markets
    6
    Score
    8.38
    15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers
    FOREX.com

    Regulated

    FOREX.com
    7
    Score
    8.36
    15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | High potential risk | Offshore Regulatory
    IC Markets

    Regulated

    IC Markets
    Score
    9.18
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    XM

    Regulated

    XM
    Score
    8.98
    10-15 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Global Business
    Exness

    Regulated

    Exness
    Score
    8.86
    5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license
    TMGM

    Regulated

    TMGM
    4
    Score
    8.44
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    MultiBank Group

    Regulated

    MultiBank Group
    5
    Score
    8.17
    5-10 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    Decode Global

    Regulated

    Decode Global
    6
    Score
    7.78
    2-5 years | Regulated in Australia | Market Making(MM) | MT4/5 full license
    NYGCM/NYFX

    Regulated

    NYGCM/NYFX
    7
    Score
    7.18
    2-5 years | Regulated in United Kingdom | Straight Through Processing(STP) | MT4/5 full license
    FOREX.com

    Regulated

    FOREX.com
    Score
    8.36
    15-20 years | Regulated in Australia | Market Making(MM) | MT4/5 full license | Regional Brokers | High potential risk | Offshore Regulatory
    SANDWIND

    Regulated

    SANDWIND
    Score
    6.25
    Within 1 year | Regulated in Australia | Appointed Representative(AR)
    MIEX

    Suspicious Clone

    MIEX
    Score
    1.72
    2-5 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers | Suspicious Overrun | High potential risk
    Tickmill

    Regulated

    Tickmill
    4
    Score
    7.64
    5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Global Business | High potential risk | Offshore Regulatory
    ATFX

    Regulated

    ATFX
    5
    Score
    8.30
    5-10 years | Regulated in United Kingdom | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk
    Saxo

    Regulated

    Saxo
    6
    Score
    8.22
    Above 20 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
    GCG ASIA

    Scam Brokers

    GCG ASIA
    7
    Score
    1.86
    Scam Brokers | 2-5 years | Regulated in Australia | Suspicious Regulatory License | MT4/5 full license | Regional Brokers | Australia Common Business Registration Revoked | Suspicious Overrun | High potential risk
    Alfa Success Corp

    No Regulatory

    Alfa Success Corp
    Score
    1.19
    1-2 years | Regulated in United States | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | United States Common Financial Service License Unauthorized | Suspicious Overrun | High potential risk
    LEGO

    Exceeded

    LEGO
    Score
    1.77
    1-2 years | Regulated in United States | Common Business Registration | MT4/5 White Label | Regional Brokers | United States Common Financial Service License Unauthorized | Suspicious Overrun | High potential risk
    IQ Option

    Lots of Complaints

    IQ Option
    Score
    1.87
    5-10 years | Regulated in Cyprus | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    ALPHA

    No Regulatory

    ALPHA
    4
    Score
    1.34
    2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Sunton Capital

    No Regulatory

    Sunton Capital
    5
    Score
    1.14
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    LEGO MARKET LLC

    No Regulatory

    LEGO MARKET LLC
    6
    Score
    1.28
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Alfa Success Corp

    No Regulatory

    Alfa Success Corp
    7
    Score
    1.21
    1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk
    Analysis-New COVID scare sparks rate rethink in markets
    Original
    2021/11/27 23:53:31
    i have deposit a lot of money.
    Scam
    2021/11/28 9:29:01
    Equities, oil prices, U.S. Treasury yields all drop on COVID variant fears
    Original
    2021/11/27 23:44:02
    German Political Parties Call for Regulation on Crypto Blockchain Industry
    Original
    2021/11/27 17:00:00
    NZD/USD Forecast: Kiwi Makes Fresh New Low Against USD
    Original
    2021/11/27 15:31:59
    ETH/USD Forecast: Ethereum Threatening to Take Out $4500
    Original
    2021/11/27 15:25:21
    More
    Rights Protection
    Liquidation data
    Liquidation amount in recent week
    $1,414M
    Liquidation amount in recent month
    $4,266M
    Liquidation amount in recent 3 months
    $14,377M
    Bull/bear sentiment MORE
    58.05% Long Position
    EURUSD
    41.95% Short Position
    Long/short ratio in volume MORE
    80.30% Long Position
    EURUSD
    19.70% Short Position
    Position distribution Profit Loss
    MORE
    EA VPS Single Core/1G/40G/1M
    $ 1.39
    / month
    EA VPS Pro Dual Core/2G/40G/1M
    $ 9.81
    / month

    Field Survey

    MORE
    Good
    eToro A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
    Cyprus Cyprus
    2019-05-23

    WeChat Sharing

    Regulated

    eToro
    eToro
    Score
    7.49
    Good
    OANDA A Visit to the Singapore Broker Oanda
    Singapore Singapore
    2019-07-23

    WeChat Sharing

    Lots of Complaints

    OANDA
    OANDA
    Score
    2.53
    Negative
    eToro An On-Site Visit to eToro in Australia
    Australia Australia
    2019-10-25

    WeChat Sharing

    Regulated

    eToro
    eToro
    Score
    7.49
    Positive
    FOREX.com A Site Visit to FOREX.com in Singapore
    Singapore Singapore
    2019-07-23

    WeChat Sharing

    Regulated

    FOREX.com
    FOREX.com
    Score
    8.36
    Good
    Tickmill A Site Visit to Tickmill in Malaysia
    Malaysia Malaysia
    2019-07-17

    WeChat Sharing

    Regulated

    Tickmill
    Tickmill
    Score
    7.64

    Rights Protection Center

    MORE
    Amount resolved within one month(AUD) $33,466,450
    Number of People Resolved 11,627
    Expose
    Scam 2021/11/28 9:29:01
    i have deposit a lot of money.
    i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.
    FXAEXudd0083 SUSHI
    Unable to withdraw 2021/11/28 0:33:20
    Denied Withdrawal
    Its very obvious this company is a fraud. I lost over 42000 USDT to them. They run a manipulated MT5 that seems so authentic at first. Initally, i made considerable profits that i ended up losing back to the system, in bid to recoup some of that, i filed a complaint to traceasset.org and they've been up to the task so far. I've seen many reviews that suggest that Sushi Global investing Limited is running a scam. I hope they are brought down soon
    FXQQNbnu6466 SUSHI
    Unable to withdraw 2021/11/27 15:22:09
    Unable to Withdraw from EasyTrade Markets
    I'm convinced EasyTrade Markets Ltd is an unregulated platform as they wouldnt allow withdrawals even after paying tax. They'll keep convincing you to make deposit to increase your margin. After about 6 weeks of them not responding to my complaints I'm in talks with traceasset.org to force out my withdrawal . Its rather strange that EasyTrade Markets appears to be legitimate but in the real sense, they are not. Everyone should deal careful
    FXFALdwi2275 EasyTrade
    WikiFX Forum Platform Exhibition Agent Recruitment
    MORE
    Market
    GBP/USD

    Related product： Forex,Commodity,Crude Oil,Stock,Others

    Market analysis： Cable remains under pressure and could grind lower to the 1.3260 region in the short-term horizon. https://trustcapitaltc.com/live-account-nm

    FXRFAsbx7017
    2021-11-25T07:56:18+08:00
    Market
    Gold Price Firecast: XAU/USD to extend its slide on a break below $1,790.

    Related product： Forex,Commodity,Crude Oil,Stock,Others

    Market analysis： https://trustcapitaltc.com/live-account-nm

    FXRFAsbx7017
    2021-11-24T07:28:01+08:00
    Market
    USD/JPY

    Related product： Forex,Commodity,Crude Oil,Stock,Others

    Market analysis： Trading at a fresh multi-year highs above 115.00 as the US T-bond yields continue to drive the pair’s action. https://trustcapitaltc.com/live-account-nm

    FXRFAsbx7017
    2021-11-23T07:57:38+08:00
    Platform
    usdt/usd 兑换 RMB安全可靠您的换汇首选

    Channel type： bank

    Commission rate (USD)： 1

    Aquarius
    2021-11-22T12:41:30+08:00
    Platform
    usdt/usd 兑换 RMB安全可靠您的换汇首选

    Channel type： bank

    Commission rate (USD)： 1

    Aquarius
    2021-11-22T09:00:48+08:00
    Market
    Gold Price Forecast: XAU/USD bounces off two-week low, Fed rate hike bets to cap gains.

    Related product： Forex,Commodity,Crude Oil,Stock,Others

    Market analysis： https://trustcapitaltc.com/live-account-nm

    FXRFAsbx7017
    2021-11-22T08:06:22+08:00
    EA Trend type Grid type Comprehensive type Martin Shock Tools
    MORE
    Trend type
    Metaverse
    Return test in recent one year +198.37
    Seize the bing trend, make small breakthroughs and see the sustainability
    $ 2.79
    Purchase
    Trend type
    GoldRight
    Return test in recent one year +121.02
    Trend strategy for Ethereum
    $ 2.79
    Purchase
    Trend type
    TurtleTrading
    Return test in recent one year +68.49
    Turtle Trading
    $ 2.79
    Purchase
    Trend type
    DeepTrader
    Return test in recent one year +337.81
    Add positions and grasp the general trend
    $ 2.79
    Purchase

    Please download WikiFX

    To view more

    IOS

    App Store
    Android

    Download
    Google Play

    Download
    More downloads

    Download for complete information Free

    Check whenever you want

    App Store Google Play Android

    Select Country/Region

    About Us| Risk Warning| Terms of Use| Privacy Policy| Search call| Official Verification| WikiEXPO| WikiResearch

    You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.

    Feedback WeChat:fxeye005, fxeye003

    Customer Service Phone Number：（HK）+00852 54200870

    Copyright©2021 Cipher Group Limited All rights reserved.

    License or other information error correction, please send the information to:qawikifx@163.com;

    Cooperation:kfwikifx@163.com

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

    For more comprehensive data

    Please download WikiFX APP
    • Enjoy more valuable rights and interests
    • Check more authoritative regulatories
    • Know more hidden risks
    App Store Android Google Play