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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger E-Trans's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：16-01-2020
E-Trans
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
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
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
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：16-12-2019
MILLIMANFX
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：13-12-2019
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
Survey Date：13-12-2019
Cardiff
E-Trans's Australia Office Address Does Not Exist
Danger Australia
E-Trans
2020-01-16
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
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 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
A Site Visit to MILLIMANFX in Australia - Unfound
Danger Australia
MILLIMANFX
2019-12-16
A Site Visit to CMCMarkets in Australia-Unfound
Danger Australia
Fake CMC Markets
2019-12-13
Visiting Australian broker Cardiff Global
Danger Australia
Cardiff
2019-12-13

Field-Surveyed Broker

Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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