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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Failure to Find Englon’s Office in Australia
Field SurveyRegion：Australia
Survey Date：15-01-2020
Englon
Danger Australia broker BGP not found
Field SurveyRegion：Australia
Survey Date：15-01-2020
BGP
Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion：Australia
Survey Date：15-01-2020
Berndale Capital
Danger Failure to Find Altai’s office in Australia
Field SurveyRegion：Australia
Survey Date：14-01-2020
Altai
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
Survey Date：14-01-2020
STONE Capital Group
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：14-01-2020
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：14-01-2020
Fx-mars
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
Survey Date：14-01-2020
Forex Worldwide
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
Survey Date：13-01-2020
EVER FOREX
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
Survey Date：13-01-2020
Blackrock
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：10-01-2020
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion：Australia
Survey Date：10-01-2020
AET
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：18-12-2019
PGWG
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：18-12-2019
Huayi
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
Survey Date：17-12-2019
Mont Pierre
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
Survey Date：17-12-2019
Monex Securities
Danger A Site Visit to CommSec in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：17-12-2019
CommSec
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
Survey Date：16-12-2019
TBC
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
Survey Date：16-12-2019
GWMEX
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：Australia
Survey Date：16-12-2019
CMC MARKETS
Failure to Find Englon’s Office in Australia
Danger Australia
Englon
2020-01-15
Australia broker BGP not found
Danger Australia
BGP
2020-01-15
A Site Visit to Berndale Capital in Australia - Finding No Office
Danger Australia
Berndale Capital
2020-01-15
Failure to Find Altai’s office in Australia
Danger Australia
Altai
2020-01-14
An On-Site Survey to Stone Capital in Australia
Good Australia
STONE Capital Group
2020-01-14
A Visit to MHF in Australia - Fake Address
Danger Australia
MHF
2020-01-14
A Visit to Fx-mars in Australia - Fake Address
Danger Australia
Fx-mars
2020-01-14
A Site Visit to Forex Worldwide in Australia
Good Australia
Forex Worldwide
2020-01-14
Visiting Australian broker EVER FOREX
Good Australia
EVER FOREX
2020-01-13
A Site Visit to Blackrock in Australia - Finding No Office
Danger Australia
Blackrock
2020-01-13
A Visit to WistonFX in Australia - Fake Address
Danger Australia
WistonFX
2020-01-10
Failure to Find AET’s office in Australia
Danger Australia
AET
2020-01-10
PGWG's Australia Office Address Does Not Exist
Danger Australia
PGWG
2019-12-18
A Visit to Huayi in Australia - Fake Address
Danger Australia
Huayi
2019-12-18
Supposedly Australian firm Mont Pierre Not Found
Danger Australia
Mont Pierre
2019-12-17
A Site Visit to Monex Securities in Australia - Moved away
Danger Australia
Monex Securities
2019-12-17
A Site Visit to CommSec in Australia - Unfound
Danger Australia
CommSec
2019-12-17
Failure to Find TBC’s office in Australia
Danger Australia
TBC
2019-12-16
Australian company GWMEX not found
Danger Australia
GWMEX
2019-12-16
An On-Site Inspection to CMC Markets in Australia
Good Australia
CMC MARKETS
2019-12-16

Field-Surveyed Broker

Regulated

SBCFX

8.46
Score
ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

DLSM

6.72
Score
ECN Account20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developedOffshore Regulation
Regulated

XM

9.15
Score
ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk

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