Global Broker Regulation Inquiry App
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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
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-14
Forex Worldwide
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-13
EVER FOREX
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
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
CMC MARKETS
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
MLC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
MILLIMANFX
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-16
Miliman capital
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-13
Cardiff
Danger Australia
Australia MHF
Danger Australia
Australia Fx-mars
Good Australia
Australia Forex Worldwide
Good Australia
Australia EVER FOREX
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
Good Australia
Australia CMC MARKETS
Good Australia
Australia MLC
Danger Australia
Australia MILLIMANFX
Good Australia
Australia Miliman capital
Danger Australia
Australia Fake CMC Markets
Danger Australia
Australia Cardiff
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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