Global Broker Regulation Inquiry App
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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
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 Klimex’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
KLIMEX
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-28
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
Admiralmarketss
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
FXPace
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-10-25
FXGiants
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-22
VELOCITY TRADE
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-22
TP信诺
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-21
TPS
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-21
UNX
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-21
TP FinTech
Danger Australia
Australia JuXinfx
Danger Australia
Australia CCFX
Danger Australia
Australia FX Topo
Danger Australia
Australia eForex
Danger Australia
Australia AXIS
Danger Australia
Australia DM
Danger Australia
Australia JP
Danger Australia
Australia KLIMEX
Danger Australia
Australia Fake Decode Global
Danger Australia
Australia AURORA CAPITAL
Danger Australia
Australia Fake DECFX
Danger Australia
Australia AXIS CAPITAL
Danger Australia
Australia Admiralmarketss
Danger Australia
Australia FXPace
Danger Australia
Australia FXGiants
Danger New Zealand
New Zealand VELOCITY TRADE
Danger New Zealand
New Zealand TP信诺
Danger New Zealand
New Zealand TPS
Danger New Zealand
New Zealand UNX
Danger New Zealand
New Zealand TP FinTech
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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