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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Hifinsa in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-11
Hifinsa
Danger FINSA's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-11
FINSA
Danger Australian broker TransferWise not found
Field SurveyRegion：Australia
Survey Date：2019-11-11
TransferWise
Danger The Office of TradeDirect365 in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：2019-11-11
TRADEDIRECT365
Danger Failure to Find MPM’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-11
MPM
Danger Tickmill’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-08
Tickmill
Good An On-Site Inspect to AUGS in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-07
AUGS
Danger A Visit to FORTUNE SECURITIES in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-08
FORTUNE SECURITIES
Danger BENEFOREX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-07
BENEFOREX
Danger A Visit to YUNDINGHUI in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-08
YUNDINGHUI
Danger The Office of WARANA in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：2019-11-08
WARANA
Good A Visit to ALPHA TRADEX in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-07
ALPHA TRADEX
Danger A Visit to GTI Markets in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-07
GTI Markets
Danger A Visit to hfdforex in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-08
hfdforex
Good Visiting Velocity in Australia, Office Exists
Field SurveyRegion：Australia
Survey Date：2019-11-08
VELOCITY TRADE
Good A Site Visit to PROBIS in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-04
PROBIS
Danger Australian forex broker DPS not found
Field SurveyRegion：Australia
Survey Date：2019-11-08
DPS
Danger A Site Visit to FX Corp in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-08
FX CORP
Danger A Visit to FCL in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-08
FCL
Danger A Visit to FXFP in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-05
FXFP
A Visit to Hifinsa in Australia - Fake Address
Danger Australia
Hifinsa
2019-11-11
FINSA's Australia Office Address Does Not Exist
Danger Australia
FINSA
2019-11-11
Australian broker TransferWise not found
Danger Australia
TransferWise
2019-11-11
The Office of TradeDirect365 in Australia is Bogus
Danger Australia
TRADEDIRECT365
2019-11-11
Failure to Find MPM’s office in Australia
Danger Australia
MPM
2019-11-11
Tickmill’s Office in Australia Does Not Exist
Danger Australia
Tickmill
2019-11-08
An On-Site Inspect to AUGS in Australia
Good Australia
AUGS
2019-11-07
A Visit to FORTUNE SECURITIES in Australia-Unfound
Danger Australia
FORTUNE SECURITIES
2019-11-08
BENEFOREX's Australia Office Address Does Not Exist
Danger Australia
BENEFOREX
2019-11-07
A Visit to YUNDINGHUI in Australia-Unfound
Danger Australia
YUNDINGHUI
2019-11-08
The Office of WARANA in Australia is Bogus
Danger Australia
WARANA
2019-11-08
A Visit to ALPHA TRADEX in Australia
Good Australia
ALPHA TRADEX
2019-11-07
A Visit to GTI Markets in Australia - Fake Address
Danger Australia
GTI Markets
2019-11-07
A Visit to hfdforex in Australia - Fake Address
Danger Australia
hfdforex
2019-11-08
Visiting Velocity in Australia, Office Exists
Good Australia
VELOCITY TRADE
2019-11-08
A Site Visit to PROBIS in Australia
Good Australia
PROBIS
2019-11-04
Australian forex broker DPS not found
Danger Australia
DPS
2019-11-08
A Site Visit to FX Corp in Australia
Danger Australia
FX CORP
2019-11-08
A Visit to FCL in Australia-Unfound
Danger Australia
FCL
2019-11-08
A Visit to FXFP in Australia - Fake Address
Danger Australia
FXFP
2019-11-05

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

MEGA MENARA MAS BERJANGKA

2.15
Score
5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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