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Company Name
MLC NOMINEES PTY LTD
Company Abbreviation
MLC
Platform registered country and region
Australia
Company website
Pyramid scheme complaint
Expose
No data
No Regulation
Score
1.60 /10
Danger
MLC
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 3
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.67
Risk Management Index0.00
Software Index4.00
License Index0.00
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
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Warning: Low score, please stay away!
2
Previous Detection :
2026-01-22
- This broker lacks valid forex regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
Exposure
3 pieces of exposure in total Pyramid scheme complaint
Expose 3
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