Global Broker Regulation Inquiry App
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Good A Site Visit to Bell Direct in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-11-19
Bell Direct
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
ETO Markets
Good Visiting OZLIMITED in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
OZLIMITED
Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
Halifax
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
K-ross
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
EreTeOns
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
DAY STREET ADVISORS
Danger Australian broker KS Markets not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
KS
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
ECN TRADE
Danger DVBFX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-19
DVBFX
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
MRT
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
WARWICK CAPITAL
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-18
Global Reach
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 Australian broker XinHui Global not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-20
XinHui Global
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
markets.com
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
BitFxMarket
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
ORD
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-11-13
Firmbcpt
Good Australia
Australia Bell Direct
Good Australia
Australia ETO Markets
Good Australia
Australia OZLIMITED
Danger Australia
Australia Halifax
Danger Australia
Australia K-ross
Danger Australia
Australia EreTeOns
Danger Australia
Australia DAY STREET ADVISORS
Danger Australia
Australia KS
Danger Australia
Australia ECN TRADE
Danger Australia
Australia DVBFX
Danger Australia
Australia MRT
Danger Australia
Australia WARWICK CAPITAL
Good Australia
Australia Global Reach
Danger Australia
Australia IGK
Great Australia
Australia HANTEC FINANCIAL
Danger Australia
Australia XinHui Global
Danger Australia
Australia markets.com
Danger Australia
Australia BitFxMarket
Good Australia
Australia ORD
Danger Australia
Australia Firmbcpt
Field-Surveyed Broker
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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