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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to IG in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
Survey Date：2020-01-10
IG
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-01-13
Blackrock
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
Survey Date：2020-01-13
EVER FOREX
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2020-01-14
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2020-01-14
Fx-mars
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-14
STONE Capital Group
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
Survey Date：2019-12-17
Monex Securities
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-12-18
Huayi
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-18
PGWG
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-16
TBC
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
Survey Date：2019-12-17
Mont Pierre
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
Survey Date：2019-12-16
GWMEX
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
Survey Date：2019-12-13
Cardiff
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-12-12
MCS Forex
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-13
MT
Good A Visit to the Broker BCR in Australia
Field SurveyRegion：Australia
Survey Date：2019-09-18
BCR
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-13
Smart Markets
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-12
FOREXCFDS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
Survey Date：2019-12-12
Axi
A Site Visit to IG in Australia -- Regulatory Address Confirmed True
Good Australia
IG
2020-01-10
A Site Visit to Blackrock in Australia - Finding No Office
Danger Australia
Blackrock
2020-01-13
Visiting Australian broker EVER FOREX
Good Australia
EVER FOREX
2020-01-13
A Visit to MHF in Australia - Fake Address
Danger Australia
MHF
2020-01-14
A Visit to Fx-mars in Australia - Fake Address
Danger Australia
Fx-mars
2020-01-14
An On-Site Survey to Stone Capital in Australia
Good Australia
STONE Capital Group
2020-01-14
A Site Visit to Monex Securities in Australia - Moved away
Danger Australia
Monex Securities
2019-12-17
A Visit to Huayi in Australia - Fake Address
Danger Australia
Huayi
2019-12-18
PGWG's Australia Office Address Does Not Exist
Danger Australia
PGWG
2019-12-18
Failure to Find TBC’s office in Australia
Danger Australia
TBC
2019-12-16
Supposedly Australian firm Mont Pierre Not Found
Danger Australia
Mont Pierre
2019-12-17
Australian company GWMEX not found
Danger Australia
GWMEX
2019-12-16
Visiting Australian broker Cardiff Global
Danger Australia
Cardiff
2019-12-13
A Visit to MCS Forex in Australia - Fake Address
Danger Australia
MCS Forex
2019-12-12
MT's Australia Office Address Does Not Exist
Danger Australia
MT
2019-12-13
A Visit to the Broker BCR in Australia
Good Australia
BCR
2019-09-18
A Visit to Smart Markets in Australia - Unfound
Danger Australia
Smart Markets
2019-12-13
Failure to Find Forex CFDs’ office in Australia
Danger Australia
FOREXCFDS
2019-12-12
Bogus firm Axi imitating Australian broker AxiTrader
Danger Australia
Axi
2019-12-12

Field-Surveyed Broker

Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

RENKO

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

ATLASGROUP

1.12
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Kantox

1.58
Score
5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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