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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-02
Unicorn Finance
Danger Australian broker SUNFLOWER not found
Field SurveyRegion：Australia
Survey Date：2019-12-02
SUNFLOWER
Danger Australian broker JWAFX not found
Field SurveyRegion：Australia
Survey Date：2019-12-02
JWAFX
Danger A Visit to Forex FS in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-29
Forex FS
Danger A Visit to ATOM in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-29
ATOM
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-28
IFS Markets
Danger A Visit to FFS Group in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-28
FFS Group
Danger A Visit to DV Markets in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-28
DV Markets
Danger CDG's Australia Office Has Moved Out
Field SurveyRegion：Australia
Survey Date：2019-11-28
CDG
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-27
uTrade
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
Survey Date：2019-11-27
Travelex
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-27
OliveFX
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-26
KRG
Danger A Visit to IFFX MARKET in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-26
IFFX MARKET
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-26
Ower
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
Survey Date：2019-11-26
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-25
HuiFeng
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-25
BTIG
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
Survey Date：2019-11-25
AISA
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-25
TMT FOREX
A Visit to Unicorn Finance in Australia - Unfound
Danger Australia
Unicorn Finance
2019-12-02
Australian broker SUNFLOWER not found
Danger Australia
SUNFLOWER
2019-12-02
Australian broker JWAFX not found
Danger Australia
JWAFX
2019-12-02
A Visit to Forex FS in Australia-Unfound
Danger Australia
Forex FS
2019-11-29
A Visit to ATOM in Australia-Unfound
Danger Australia
ATOM
2019-11-29
An On-Site Inspection to IFS Markets in Australia
Good Australia
IFS Markets
2019-11-28
A Visit to FFS Group in Australia - Fake Address
Danger Australia
FFS Group
2019-11-28
A Visit to DV Markets in Australia - Fake Address
Danger Australia
DV Markets
2019-11-28
CDG's Australia Office Has Moved Out
Danger Australia
CDG
2019-11-28
A Visit to Utradefx in Australia - Unfound
Danger Australia
uTrade
2019-11-27
Visiting Australian broker Travelex
Good Australia
Travelex
2019-11-27
An On-Site Inspection to OliveFX in Australia
Good Australia
OliveFX
2019-11-27
A Visit to KRG in Australia - Fake Address
Danger Australia
KRG
2019-11-26
A Visit to IFFX MARKET in Australia - Fake Address
Danger Australia
IFFX MARKET
2019-11-26
Failure to Find Ower’s office in Australia
Danger Australia
Ower
2019-11-26
A Visit to OMF in Australia-Office Found
Good Australia
Jarden
2019-11-26
A Visit to HuiFeng in Australia - Fake Address
Danger Australia
HuiFeng
2019-11-25
A Site Visit to BTIG in Australia
Good Australia
BTIG
2019-11-25
Australian forex broker AISA not found
Danger Australia
AISA
2019-11-25
A Visit to TMT FOREX in Australia-Unfound
Danger Australia
TMT FOREX
2019-11-25

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business

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