Global Broker Regulation Inquiry App
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Danger The Office of TOP1 GROUP in Australia is Bogus
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-10-30
TOP1 GROUP
Good A Visit to IB in Australia-Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
InteractiveBrokers
Danger An On-Site Visit to eToro in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
eToro
Danger A Visit to EFUFX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
EFUFX
Danger AIMFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
AIMFX
Good A Site Visit to OANDA in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
OANDA
Danger A Visit to huangguan in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-30
huangguan
Danger A Visit to SEAGULL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
SEAGULL
Good A Visit to Plus500 in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
Plus500
Danger A Visit to GALLOP in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
GALLOP
Danger Failure to Find VANTAGE’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
VANTAGE
Danger A Visit to Tradeland in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
Tradeland
Danger JuXinfx's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
JuXinfx
Danger The Office of CCFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
CCFX
Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
FX Topo
Good A Visit to admiralmarkets in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-29
admiral
Danger A Visit to eForex in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
eForex
Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
AXIS
Danger Denman Capital not found in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
DM
Danger Australian company JP Denman not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
JP
Danger Australia
Australia TOP1 GROUP
Good Australia
Australia InteractiveBrokers
Danger Australia
Australia eToro
Danger Australia
Australia EFUFX
Danger Australia
Australia AIMFX
Good Australia
Australia OANDA
Danger Australia
Australia huangguan
Danger Australia
Australia SEAGULL
Good Australia
Australia Plus500
Danger Australia
Australia GALLOP
Danger Australia
Australia VANTAGE
Danger Australia
Australia Tradeland
Danger Australia
Australia JuXinfx
Danger Australia
Australia CCFX
Danger Australia
Australia FX Topo
Good Australia
Australia admiral
Danger Australia
Australia eForex
Danger Australia
Australia AXIS
Danger Australia
Australia DM
Danger Australia
Australia JP
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
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
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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