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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-26
KRG
Danger A Visit to IFFX MARKET in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-26
IFFX MARKET
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-26
Ower
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
Survey Date：2019-11-26
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-25
HuiFeng
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-25
BTIG
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
Survey Date：2019-11-25
AISA
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-25
TMT FOREX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-25
Kooforex
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-22
Pro Capitals
Danger A Visit to MMIG in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-22
MMIG
Danger A Visit to LNF in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-22
LNF
Danger A Visit to EWGFX in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-22
EWGFX
Good A Visit to easyMarkets in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-22
easyMarkets
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-21
Charterprime
Good Visiting Broker WorldFirst in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-21
WorldFirst
Good A Visit to FIFEFX in Australia-Suspicious Clone
Field SurveyRegion：Australia
Survey Date：2019-11-21
FIFEFX
Danger A Visit to EternalWealth in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-21
EternalWealth
Danger A Visit to EasyForex in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-21
easyforex
Danger AquireFX's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-21
AquireFX
A Visit to KRG in Australia - Fake Address
Danger Australia
KRG
2019-11-26
A Visit to IFFX MARKET in Australia - Fake Address
Danger Australia
IFFX MARKET
2019-11-26
Failure to Find Ower’s office in Australia
Danger Australia
Ower
2019-11-26
A Visit to OMF in Australia-Office Found
Good Australia
Jarden
2019-11-26
A Visit to HuiFeng in Australia - Fake Address
Danger Australia
HuiFeng
2019-11-25
A Site Visit to BTIG in Australia
Good Australia
BTIG
2019-11-25
Australian forex broker AISA not found
Danger Australia
AISA
2019-11-25
A Visit to TMT FOREX in Australia-Unfound
Danger Australia
TMT FOREX
2019-11-25
A Visit to Kooforex in Australia-Unfound
Danger Australia
Kooforex
2019-11-25
An On-Site Inspection to Pro Capitals in Australia
Good Australia
Pro Capitals
2019-11-22
A Visit to MMIG in Australia-Unfound
Danger Australia
MMIG
2019-11-22
A Visit to LNF in Australia-Unfound
Danger Australia
LNF
2019-11-22
A Visit to EWGFX in Australia-Unfound
Danger Australia
EWGFX
2019-11-22
A Visit to easyMarkets in Australia
Good Australia
easyMarkets
2019-11-22
A Site Visit to CHARTER PRIME in Australia
Good Australia
Charterprime
2019-11-21
Visiting Broker WorldFirst in Australia
Good Australia
WorldFirst
2019-11-21
A Visit to FIFEFX in Australia-Suspicious Clone
Good Australia
FIFEFX
2019-11-21
A Visit to EternalWealth in Australia
Danger Australia
EternalWealth
2019-11-21
A Visit to EasyForex in Australia - Fake Address
Danger Australia
easyforex
2019-11-21
AquireFX's Australia Office Address Does Not Exist
Danger Australia
AquireFX
2019-11-21

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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