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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-01-15
Berndale Capital
Danger Failure to Find OpenMarkets’s Office in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-17
OpenMarkets
Danger Failure to Find Englon’s Office in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-15
Englon
Danger A Site Visit to DDM in Australia - Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-01-13
DDM
Good A Visit to Forex Sport in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-13
FOREX SPORT
Good An On-Site Survey to Bell Potter in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-10
Bell Potter
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-14
Forex Worldwide
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2020-01-10
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-10
AET
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
A Site Visit to Berndale Capital in Australia - Finding No Office
Danger Australia
Berndale Capital
2020-01-15
Failure to Find OpenMarkets’s Office in Australia
Danger Australia
OpenMarkets
2020-01-17
Failure to Find Englon’s Office in Australia
Danger Australia
Englon
2020-01-15
A Site Visit to DDM in Australia - Finding No Office
Danger Australia
DDM
2020-01-13
A Visit to Forex Sport in Australia
Good Australia
FOREX SPORT
2020-01-13
An On-Site Survey to Bell Potter in Australia
Good Australia
Bell Potter
2020-01-10
A Site Visit to Forex Worldwide in Australia
Good Australia
Forex Worldwide
2020-01-14
A Visit to WistonFX in Australia - Fake Address
Danger Australia
WistonFX
2020-01-10
Failure to Find AET’s office in Australia
Danger Australia
AET
2020-01-10
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

Field-Surveyed Broker

Regulated

GRAND MARKETS

7.04
Score
WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated

LERTHAI

1.70
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Not Regulated

Haitong Futures

1.73
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated

CHRISTFUND

6.84
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Unverified

Sun Long Bullion

1.79
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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