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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GWMEX

Australia Australia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Australia Derivatives Trading License (STP) Revoked | High Potential Risk

http://www.gwmex.com/

Website

Rating Index

Regulation 2.69 Tech 4.64 Reputation 2.60 Business 7.17 Risk Control 1.77
1.64

Contact

http://www.gwmex.com/
Forex License
Anomalies 1

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Australia Derivatives Trading License (STP) Revoked
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Australia Australia
Operating Period
5-10 years
Company Name
GWMEX
Abbreviation
GWMEX
Employees
--
Company Website
A Visit to GWMEX in Australia – Office Unconfirmed

A Visit to GWMEX in Australia – Office Unconfirmed

The survey team went to Australia to visit broker GWMEX as scheduled, but didn’t find the company’s information and name at its regulatory address. In addition, the team failed to visit upstairs. Accordingly, it’s unable to know if the broker has a physical business office at the place. Meanwhile, investors are advised to make an informed decision following much deliberation.

Danger GWMEX Australia
Australian company GWMEX not found

Australian company GWMEX not found

A field survey based on the company’s claimed address did not find GWMEX’s physical presence. The company claims to hold a general financial license (230692) from the Australian ASIC, but a check with the regulator suggested that the claim may not be true.

Danger GWMEX Australia
A Visit to GWMEX in Australia – Office Unconfirmed

A Visit to GWMEX in Australia – Office Unconfirmed

The survey team went to Australia to visit broker GWMEX as scheduled, but didn’t find the company’s information and name at its regulatory address. In addition, the team failed to visit upstairs. Accordingly, it’s unable to know if the broker has a physical business office at the place. Meanwhile, investors are advised to make an informed decision following much deliberation.

Danger GWMEX Australia
Australian company GWMEX not found

Australian company GWMEX not found

A field survey based on the company’s claimed address did not find GWMEX’s physical presence. The company claims to hold a general financial license (230692) from the Australian ASIC, but a check with the regulator suggested that the claim may not be true.

Danger GWMEX Australia
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Verified Site
模块说明(前端未翻译)

  • gwmex.com
    45.204.85.175
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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模块说明(前端未翻译)
Unverified
GTO Markets

GTO Markets

1.70
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Related Companies

GWM Adviser Services Limited(Hong Kong)
Hong Kong
GWM Adviser Services Limited(Hong Kong)
Active
Hong Kong
Registration No. 2628759
Est. Date
Source Official Statement
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