Global Broker Regulation Inquiry App
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Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion：
Australia
AustraliaSurvey Date：19-11-2019
Halifax
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：20-11-2019
K-ross
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：19-11-2019
EreTeOns
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：20-11-2019
DAY STREET ADVISORS
Danger Australian broker KS Markets not found
Field SurveyRegion：Australia
AustraliaSurvey Date：20-11-2019
KS
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：19-11-2019
ECN TRADE
Danger DVBFX not found
Field SurveyRegion：Australia
AustraliaSurvey Date：19-11-2019
DVBFX
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：18-11-2019
MRT
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：18-11-2019
WARWICK CAPITAL
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：18-11-2019
Global Reach
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：18-11-2019
IGK
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
AustraliaSurvey Date：18-11-2019
HANTEC FINANCIAL
Danger Australian broker XinHui Global not found
Field SurveyRegion：Australia
AustraliaSurvey Date：20-11-2019
XinHui Global
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
markets.com
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
BitFxMarket
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
ORD
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
Firmbcpt
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
GOLDSTONE
Danger The Office of HC in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：13-11-2019
HC
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
Danger Australia
Australia DIRECT FX
Danger Australia
Australia GOLDSTONE
Danger Australia
Australia HC
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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