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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Hifinsa in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-11
Hifinsa
Danger FINSA's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-11
FINSA
Danger Tickmill’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-08
Tickmill
Danger A Visit to HV in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-08
HV
Danger A Visit to FCL in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-08
FCL
Danger A Visit to YUNDINGHUI in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-08
YUNDINGHUI
Danger A Visit to FORTUNE SECURITIES in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-08
FORTUNE SECURITIES
Danger Australian forex broker DPS not found
Field SurveyRegion：Australia
Survey Date：2019-11-08
DPS
Good Visiting Velocity in Australia, Office Exists
Field SurveyRegion：Australia
Survey Date：2019-11-08
VELOCITY TRADE
Danger A Site Visit to FX Corp in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-08
FX CORP
Danger The Office of WARANA in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：2019-11-08
WARANA
Danger A Visit to hfdforex in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-08
hfdforex
Danger A Visit to GTI Markets in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-07
GTI Markets
Danger BENEFOREX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-07
BENEFOREX
Good An On-Site Inspect to AUGS in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-07
AUGS
Good A Visit to ALPHA TRADEX in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-07
ALPHA TRADEX
Danger Australian broker RBCC not found based on provided address
Field SurveyRegion：Australia
Survey Date：2019-11-07
RBCC
Danger IFGM’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-07
IFGM
Good A Site Visit to GLOBAL PRIME in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-07
GLOBAL PRIME
Good A Visit to Rubix FX in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-07
Rubix FX
A Visit to Hifinsa in Australia - Fake Address
Danger Australia
Hifinsa
2019-11-11
FINSA's Australia Office Address Does Not Exist
Danger Australia
FINSA
2019-11-11
Tickmill’s Office in Australia Does Not Exist
Danger Australia
Tickmill
2019-11-08
A Visit to HV in Australia - Fake Address
Danger Australia
HV
2019-11-08
A Visit to FCL in Australia-Unfound
Danger Australia
FCL
2019-11-08
A Visit to YUNDINGHUI in Australia-Unfound
Danger Australia
YUNDINGHUI
2019-11-08
A Visit to FORTUNE SECURITIES in Australia-Unfound
Danger Australia
FORTUNE SECURITIES
2019-11-08
Australian forex broker DPS not found
Danger Australia
DPS
2019-11-08
Visiting Velocity in Australia, Office Exists
Good Australia
VELOCITY TRADE
2019-11-08
A Site Visit to FX Corp in Australia
Danger Australia
FX CORP
2019-11-08
The Office of WARANA in Australia is Bogus
Danger Australia
WARANA
2019-11-08
A Visit to hfdforex in Australia - Fake Address
Danger Australia
hfdforex
2019-11-08
A Visit to GTI Markets in Australia - Fake Address
Danger Australia
GTI Markets
2019-11-07
BENEFOREX's Australia Office Address Does Not Exist
Danger Australia
BENEFOREX
2019-11-07
An On-Site Inspect to AUGS in Australia
Good Australia
AUGS
2019-11-07
A Visit to ALPHA TRADEX in Australia
Good Australia
ALPHA TRADEX
2019-11-07
Australian broker RBCC not found based on provided address
Danger Australia
RBCC
2019-11-07
IFGM’s Office in Australia Does Not Exist
Danger Australia
IFGM
2019-11-07
A Site Visit to GLOBAL PRIME in Australia
Good Australia
GLOBAL PRIME
2019-11-07
A Visit to Rubix FX in Australia
Good Australia
Rubix FX
2019-11-07

Field-Surveyed Broker

Regulated

Traders’ Hub

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

Maxco Futures

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

PanEn Kapital Berjangka

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

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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