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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-12
Aiwin Markets
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
Survey Date：2019-12-11
GPAC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-16
MILLIMANFX
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-11
Axi
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-16
Miliman capital
Good A Visit to Morrison in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-11
Morrison
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-11
CMG
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion：Australia
Survey Date：2019-12-12
AETOS
Good A Visit to TREND FINANCIAL in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-10
Trend Investor Services
Danger A Visit to SAF in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-10
SAF
Danger A Visit to SynergyFX in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-10
synergyfx
Danger Forman Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-10
Forman Forex
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-10
ACY SECURITIES
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-12-10
8BX.COM
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-10
OGFX
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-12-10
BX
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-05
GCG
Danger A Visit to Forex FS in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-29
Forex FS
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
Aiwin Markets's Australia Office Address Does Not Exist
Danger Australia
Aiwin Markets
2019-12-12
GPAC’s office in Australia not found
Danger Australia
GPAC
2019-12-11
A Site Visit to MILLIMANFX in Australia - Unfound
Danger Australia
MILLIMANFX
2019-12-16
An On-Site Inspection to Axitrader in Australia
Good Australia
Axi
2019-12-11
A Site Visit to Miliman capital in Australia
Good Australia
Miliman capital
2019-12-16
A Visit to Morrison in Australia
Good Australia
Morrison
2019-12-11
Failure to Find CMG’s office in Australia
Danger Australia
CMG
2019-12-11
A Visit to AETOS in Australia - Many Complaints
Good Australia
AETOS
2019-12-12
A Visit to TREND FINANCIAL in Australia
Good Australia
Trend Investor Services
2019-12-10
A Visit to SAF in Australia - Unfound
Danger Australia
SAF
2019-12-10
A Visit to SynergyFX in Australia - Unfound
Danger Australia
synergyfx
2019-12-10
Forman Forex's Australia Office Address Does Not Exist
Danger Australia
Forman Forex
2019-12-10
An On-Site Inspection to ACY in Australia
Great Australia
ACY SECURITIES
2019-12-10
A Visit to 8BX.COM in Australia - Fake Address
Danger Australia
8BX.COM
2019-12-10
OGFX’ Office in Australia Does Not Exist
Danger Australia
OGFX
2019-12-10
A Visit to BX in Australia - Fake Address
Danger Australia
BX
2019-12-10
A Visit to GCG in Australia-Unfound
Danger Australia
GCG
2019-12-05
A Visit to Forex FS in Australia-Unfound
Danger Australia
Forex FS
2019-11-29
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

Field-Surveyed Broker

Regulated

Traders’ Hub

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

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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