Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion:
Australia
Survey Date:2019-11-20
yuan zi jin rong
Danger Australian broker XinHui Global not found
Field SurveyRegion:
Australia
Survey Date:2019-11-20
XinHui Global
Good Visiting OZLIMITED in Australia, Office Exists
Field SurveyRegion:
Australia
Survey Date:2019-11-20
OZLIMITED
Danger Australian broker KS Markets not found
Field SurveyRegion:
Australia
Survey Date:2019-11-20
KS
Danger K-ross’ Office in Australia Does Not Exist
Field SurveyRegion:
Australia
Survey Date:2019-11-20
K-ross
Good Visiting Australian broker Aussie Forex
Field SurveyRegion:
Australia
Survey Date:2019-11-20
Aussie Forex
Danger A Visit to DAY STREET ADVISORS in Australia - Fake Address
Field SurveyRegion:
Australia
Survey Date:2019-11-20
DAY STREET ADVISORS
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion:
Australia
Survey Date:2019-11-19
ETO Markets
Good A Site Visit to Bell Direct in Australia
Field SurveyRegion:
Australia
Survey Date:2019-11-19
Bell Direct
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion:
Australia
Survey Date:2019-11-19
EreTeOns
Danger A Visit to Bogus ETO Markets in Australia-Unfound
Field SurveyRegion:
Australia
Survey Date:2019-11-19
Fake ETO Markets
Danger DVBFX not found
Field SurveyRegion:
Australia
Survey Date:2019-11-19
DVBFX
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion:
Australia
Survey Date:2019-11-19
ECN TRADE
Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion:
Australia
Survey Date:2019-11-19
Halifax
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion:
Australia
Survey Date:2019-11-18
WARWICK CAPITAL
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion:
Australia
Survey Date:2019-11-18
IGK
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion:
Australia
Survey Date:2019-11-18
HANTEC FINANCIAL
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion:
Australia
Survey Date:2019-11-18
MRT
Good A Visit to EncoreFX in Australia
Field SurveyRegion:
Australia
Survey Date:2019-11-18
Global Reach
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion:
Australia
Survey Date:2019-11-13
DIRECT FX
Danger
Australia
yuan zi jin rong
Danger
Australia
XinHui Global
Good
Australia
OZLIMITED
Danger
Australia
KS
Danger
Australia
K-ross
Good
Australia
Aussie Forex
Danger
Australia
DAY STREET ADVISORS
Good
Australia
ETO Markets
Good
Australia
Bell Direct
Danger
Australia
EreTeOns
Danger
Australia
Fake ETO Markets
Danger
Australia
DVBFX
Danger
Australia
ECN TRADE
Danger
Australia
Halifax
Danger
Australia
WARWICK CAPITAL
Danger
Australia
IGK
Great
Australia
HANTEC FINANCIAL
Danger
Australia
MRT
Good
Australia
Global Reach
Danger
Australia
DIRECT FX
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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