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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-10-28
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-10-28
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-10-25
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-10-25
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-10-25
Admiralmarketss
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion：Australia
Survey Date：2019-10-25
FXPace
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion：Australia
Survey Date：2019-10-25
FXGiants
Good visiting Australian precious metals broker BESTLEADER
Field SurveyRegion：Australia
Survey Date：2019-10-23
Bestleader
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion：New Zealand
Survey Date：2019-10-22
VELOCITY TRADE
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion：New Zealand
Survey Date：2019-10-22
TP信诺
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
TPS
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
UNX
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
TP FinTech
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
WTMFX
Good A Visit to Westfield in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
Westfield Global
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
Mahamudra
Danger loyalpoint’s office address is the location of a medical service
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
loyalpoint
Danger LOANFX’s Office is in the University of Auckland
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
LOANFX
Danger A Visit to Koderan in New Zealand - Fake Address
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
Koderan Forex
Danger The Office of LZJR in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：2019-10-18
LZJR
A Visit to Decode Global in Australia - Fake Address
Danger Australia
Fake Decode Global
2019-10-28
A Visit to AURORA CAPITAL in Australia - Fake Address
Danger Australia
AURORA CAPITAL
2019-10-28
DECFX’s Office in Australia Does Not Exist
Danger Australia
Fake DECFX
2019-10-25
A Visit to AXIS CAPITAL in Australia-Unfound
Danger Australia
AXIS CAPITAL
2019-10-25
Admiralmarketss's Australia Office Address Does Not Exist
Danger Australia
Admiralmarketss
2019-10-25
The Office of FXPace in Australia Unfound
Danger Australia
FXPace
2019-10-25
The Office of FXGiants in Australia Unfound
Danger Australia
FXGiants
2019-10-25
visiting Australian precious metals broker BESTLEADER
Good Australia
Bestleader
2019-10-23
A Visit to Velocity in New Zealand - Fake Address
Danger New Zealand
VELOCITY TRADE
2019-10-22
TP’s Office in New Zealand Was Not Found
Danger New Zealand
TP信诺
2019-10-22
TPS's New Zealand Office Address Does Not Exist
Danger New Zealand
TPS
2019-10-21
A Visit to UNX in New Zealand - Suspected Fake Address
Danger New Zealand
UNX
2019-10-21
Failure to Find TP FinTech’s office in New Zealand
Danger New Zealand
TP FinTech
2019-10-21
The Office of WTMFX in New Zealand is Bogus
Danger New Zealand
WTMFX
2019-10-21
A Visit to Westfield in New Zealand
Good New Zealand
Westfield Global
2019-10-21
The Office of Mahamudra in New Zealand is Bogus
Danger New Zealand
Mahamudra
2019-10-21
loyalpoint’s office address is the location of a medical service
Danger New Zealand
loyalpoint
2019-10-21
LOANFX’s Office is in the University of Auckland
Danger New Zealand
LOANFX
2019-10-21
A Visit to Koderan in New Zealand - Fake Address
Danger New Zealand
Koderan Forex
2019-10-21
The Office of LZJR in New Zealand is Bogus
Danger New Zealand
LZJR
2019-10-18

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

ORIENT FINANCE

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

GCC BROKERS

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

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