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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
Survey Date：2019-12-16
MLC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-16
MILLIMANFX
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-16
Miliman capital
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-13
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
Survey Date：2019-12-13
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-13
Smart Markets
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-13
MT
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-12-12
MCS Forex
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-12
FOREXCFDS
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
Survey Date：2019-12-12
GTS
Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion：Australia
Survey Date：2019-12-12
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-12
Aiwin Markets
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion：Australia
Survey Date：2019-12-12
AETOS
Danger GPAC’s office in Australia not found
Field SurveyRegion：Australia
Survey Date：2019-12-11
GPAC
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-11
CMG
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-11
Axi
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-11
ONE FINANCIAL MARKETS
Good A Visit to Morrison in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-11
Morrison
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion：Australia
Survey Date：2019-12-11
Moneytech
Danger Australia broker SAF Financial not found
Field SurveyRegion：Australia
Survey Date：2019-12-11
SAF Financial
A Visit to MLC in Australia - Office Found
Good Australia
MLC
2019-12-16
A Site Visit to MILLIMANFX in Australia - Unfound
Danger Australia
MILLIMANFX
2019-12-16
A Site Visit to Miliman capital in Australia
Good Australia
Miliman capital
2019-12-16
A Site Visit to CMCMarkets in Australia-Unfound
Danger Australia
Fake CMC Markets
2019-12-13
Visiting Australian broker Cardiff Global
Danger Australia
Cardiff
2019-12-13
A Visit to Smart Markets in Australia - Unfound
Danger Australia
Smart Markets
2019-12-13
MT's Australia Office Address Does Not Exist
Danger Australia
MT
2019-12-13
A Visit to MCS Forex in Australia - Fake Address
Danger Australia
MCS Forex
2019-12-12
Failure to Find Forex CFDs’ office in Australia
Danger Australia
FOREXCFDS
2019-12-12
GTS, a supposedly Australian broker, not found
Danger Australia
GTS
2019-12-12
Bogus firm Axi imitating Australian broker AxiTrader
Danger Australia
Axi
2019-12-12
Aiwin Markets's Australia Office Address Does Not Exist
Danger Australia
Aiwin Markets
2019-12-12
A Visit to AETOS in Australia - Many Complaints
Good Australia
AETOS
2019-12-12
GPAC’s office in Australia not found
Danger Australia
GPAC
2019-12-11
Failure to Find CMG’s office in Australia
Danger Australia
CMG
2019-12-11
An On-Site Inspection to Axitrader in Australia
Good Australia
Axi
2019-12-11
A Visit to One Financial Markets in Australia-Unfound
Danger Australia
ONE FINANCIAL MARKETS
2019-12-11
A Visit to Morrison in Australia
Good Australia
Morrison
2019-12-11
A Visit to Moneytech in Australia-Moved
Danger Australia
Moneytech
2019-12-11
Australia broker SAF Financial not found
Danger Australia
SAF Financial
2019-12-11

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco 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
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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