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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-25
Kooforex
Danger A Visit to MMIG in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-22
MMIG
Danger A Visit to LNF in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-22
LNF
Danger A Visit to EWGFX in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-22
EWGFX
Danger A Visit to EternalWealth in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-21
EternalWealth
Danger A Visit to EasyForex in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-21
easyforex
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
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
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-20
DAY STREET ADVISORS
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
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-18
MRT
A Visit to Kooforex in Australia-Unfound
Danger Australia
Kooforex
2019-11-25
A Visit to MMIG in Australia-Unfound
Danger Australia
MMIG
2019-11-22
A Visit to LNF in Australia-Unfound
Danger Australia
LNF
2019-11-22
A Visit to EWGFX in Australia-Unfound
Danger Australia
EWGFX
2019-11-22
A Visit to EternalWealth in Australia
Danger Australia
EternalWealth
2019-11-21
A Visit to EasyForex in Australia - Fake Address
Danger Australia
easyforex
2019-11-21
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
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
A Visit to DAY STREET ADVISORS in Australia - Fake Address
Danger Australia
DAY STREET ADVISORS
2019-11-20
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 MRT in Australia-Unfound
Danger Australia
MRT
2019-11-18

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified

ASKAP 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
Unverified

Maxco Futures

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

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