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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger AquireFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-21
AquireFX
Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion：Australia
Survey Date：2019-11-20
yuan zi jin rong
Danger Australian broker XinHui Global not found
Field SurveyRegion：Australia
Survey Date：2019-11-20
XinHui Global
Good Visiting OZLIMITED in Australia, Office Exists
Field SurveyRegion：Australia
Survey Date：2019-11-20
OZLIMITED
Danger Australian broker KS Markets not found
Field SurveyRegion：Australia
Survey Date：2019-11-20
KS
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-20
K-ross
Good Visiting Australian broker Aussie Forex
Field SurveyRegion：Australia
Survey Date：2019-11-20
Aussie Forex
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-20
DAY STREET ADVISORS
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion：Australia
Survey Date：2019-11-19
ETO Markets
Good A Site Visit to Bell Direct in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-19
Bell Direct
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-19
EreTeOns
Danger A Visit to Bogus ETO Markets in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-19
Fake ETO Markets
Danger DVBFX not found
Field SurveyRegion：Australia
Survey Date：2019-11-19
DVBFX
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-19
ECN TRADE
Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion：Australia
Survey Date：2019-11-19
Halifax
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：2019-11-18
WARWICK CAPITAL
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-18
IGK
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
Survey Date：2019-11-18
HANTEC FINANCIAL
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-18
MRT
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-18
Global Reach
AquireFX's Australia Office Address Does Not Exist
Danger Australia
AquireFX
2019-11-21
yuan zi jin rong, a supposedly Australian broker, not found
Danger Australia
yuan zi jin rong
2019-11-20
Australian broker XinHui Global not found
Danger Australia
XinHui Global
2019-11-20
Visiting OZLIMITED in Australia, Office Exists
Good Australia
OZLIMITED
2019-11-20
Australian broker KS Markets not found
Danger Australia
KS
2019-11-20
K-ross’ Office in Australia Does Not Exist
Danger Australia
K-ross
2019-11-20
Visiting Australian broker Aussie Forex
Good Australia
Aussie Forex
2019-11-20
A Visit to DAY STREET ADVISORS in Australia - Fake Address
Danger Australia
DAY STREET ADVISORS
2019-11-20
A Visit to ETO in Australia-Suspicious Clone
Good Australia
ETO Markets
2019-11-19
A Site Visit to Bell Direct in Australia
Good Australia
Bell Direct
2019-11-19
A Visit to EreTeOns in Australia-Unfound
Danger Australia
EreTeOns
2019-11-19
A Visit to Bogus ETO Markets in Australia-Unfound
Danger Australia
Fake ETO Markets
2019-11-19
DVBFX not found
Danger Australia
DVBFX
2019-11-19
A Visit to ECNTRADE in Australia
Danger Australia
ECN TRADE
2019-11-19
A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Danger Australia
Halifax
2019-11-19
The Office of WARWICK CAPITAL in Australia is Bogus
Danger Australia
WARWICK CAPITAL
2019-11-18
IGK's Australia Office Address Does Not Exist
Danger Australia
IGK
2019-11-18
A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Great Australia
HANTEC FINANCIAL
2019-11-18
A Visit to MRT in Australia-Unfound
Danger Australia
MRT
2019-11-18
A Visit to EncoreFX in Australia
Good Australia
Global Reach
2019-11-18

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk

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