Danger Denman Capital not found in Australia
Field SurveyRegion:
Australia
Survey Date:2019-10-28
DM
Danger Australian company JP Denman not found
Field SurveyRegion:
Australia
Survey Date:2019-10-28
JP
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion:
Australia
Survey Date:2019-10-28
KLIMEX
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion:
Australia
Survey Date:2019-10-28
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion:
Australia
Survey Date:2019-10-28
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion:
Australia
Survey Date:2019-10-25
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion:
Australia
Survey Date:2019-10-25
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion:
Australia
Survey Date:2019-10-25
Admiralmarketss
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion:
Australia
Survey Date:2019-10-25
FXPace
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion:
Australia
Survey Date:2019-10-25
FXGiants
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion:
New Zealand
Survey Date:2019-10-22
VELOCITY TRADE
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion:
New Zealand
Survey Date:2019-10-22
TP信诺
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion:
New Zealand
Survey Date:2019-10-21
TPS
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion:
New Zealand
Survey Date:2019-10-21
UNX
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion:
New Zealand
Survey Date:2019-10-21
TP FinTech
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion:
New Zealand
Survey Date:2019-10-21
WTMFX
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion:
New Zealand
Survey Date:2019-10-21
Mahamudra
Danger loyalpoint’s office address is the location of a medical service
Field SurveyRegion:
New Zealand
Survey Date:2019-10-21
loyalpoint
Danger LOANFX’s Office is in the University of Auckland
Field SurveyRegion:
New Zealand
Survey Date:2019-10-21
LOANFX
Danger A Visit to Koderan in New Zealand - Fake Address
Field SurveyRegion:
New Zealand
Survey Date:2019-10-21
Koderan Forex
Danger
Australia
DM
Danger
Australia
JP
Danger
Australia
KLIMEX
Danger
Australia
Fake Decode Global
Danger
Australia
AURORA CAPITAL
Danger
Australia
Fake DECFX
Danger
Australia
AXIS CAPITAL
Danger
Australia
Admiralmarketss
Danger
Australia
FXPace
Danger
Australia
FXGiants
Danger
New Zealand
VELOCITY TRADE
Danger
New Zealand
TP信诺
Danger
New Zealand
TPS
Danger
New Zealand
UNX
Danger
New Zealand
TP FinTech
Danger
New Zealand
WTMFX
Danger
New Zealand
Mahamudra
Danger
New Zealand
loyalpoint
Danger
New Zealand
LOANFX
Danger
New Zealand
Koderan Forex
Field-Surveyed Broker
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
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
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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