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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-10-12
FUTURE GROWTH FINANCIAL
Good A Site Visit to Etrans in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
Etrans
Great A Site Visit to CASH CONVERTERS in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
CASH CONVERTERS
Danger PREMIER’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
PREMIER
Danger Oracle FX's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
Oracle FX
Danger A Visit to HLL-forex in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
HLL-forex
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
FERNFX
Danger GGBINARY’s office in New Zealand not found
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
GGBINARY
Danger Series 656 FMO’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
Survey Date：2019-10-10
FMO
Danger The Office of GGFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：2019-10-10
GGFX
Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：2019-10-10
GIM
Danger A Visit to Golden Grand Global in New Zealand-Unfound
Field SurveyRegion：New Zealand
Survey Date：2019-10-10
Golden Grand Global
Danger A Visit to Black River in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-10
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
Survey Date：2019-10-10
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
Survey Date：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2019-09-19
MC
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：Hong Kong
Survey Date：2019-09-18
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-09-17
AFX
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-09-17
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
Survey Date：2019-09-17
BWM Exchange
A Site Visit to Goldenway in Hong Kong
Good Hong Kong
FUTURE GROWTH FINANCIAL
2019-10-12
A Site Visit to Etrans in New Zealand
Good New Zealand
Etrans
2019-10-11
A Site Visit to CASH CONVERTERS in New Zealand
Great New Zealand
CASH CONVERTERS
2019-10-11
PREMIER’s Office in New Zealand Doesn’t Exist
Danger New Zealand
PREMIER
2019-10-11
Oracle FX's New Zealand Office Address Does Not Exist
Danger New Zealand
Oracle FX
2019-10-11
A Visit to HLL-forex in New Zealand
Danger New Zealand
HLL-forex
2019-10-11
A Visit to FERNFX in New Zealand-Registration Address?
Danger New Zealand
FERNFX
2019-10-11
GGBINARY’s office in New Zealand not found
Danger New Zealand
GGBINARY
2019-10-11
Series 656 FMO’s Office in New Zealand Doesn’t Exist
Danger New Zealand
FMO
2019-10-10
The Office of GGFX in New Zealand is Bogus
Danger New Zealand
GGFX
2019-10-10
The Office of GIM in New Zealand is Bogus
Danger New Zealand
GIM
2019-10-10
A Visit to Golden Grand Global in New Zealand-Unfound
Danger New Zealand
Golden Grand Global
2019-10-10
A Visit to Black River in New Zealand
Danger New Zealand
Black River
2019-10-10
ABS's New Zealand Office Address Does Not Exist
Danger New Zealand
ABS
2019-10-10
AALG GLOBAL's New Zealand Office Address Does Not Exist
Danger New Zealand
AALG GLOBAL
2019-10-10
A Visit to MC in Cyprus -- Office Not Found
Danger Cyprus
MC
2019-09-19
A Visit to the HK Broker EmperorFinancial
Great Hong Kong
Emperor Financial Services Group
2019-09-18
A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Great Cyprus
AFX
2019-09-17
A Site Visit to Stockpair in Cyprus
Good Cyprus
Stockpair.com
2019-09-17
The Cyprus Licensed Company of BWM not Real Exist
Danger Cyprus
BWM Exchange
2019-09-17

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
Regulated

MAHADANA

7.41
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk

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