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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to ATOM in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-29
ATOM
Danger Australian broker JWAFX not found
Field SurveyRegion：Australia
Survey Date：2019-12-02
JWAFX
Danger A Visit to Unicorn Finance in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-02
Unicorn Finance
Danger Australian broker SUNFLOWER not found
Field SurveyRegion：Australia
Survey Date：2019-12-02
SUNFLOWER
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
Survey Date：2019-11-27
Travelex
Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-26
KRG
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-27
OliveFX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-25
Kooforex
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-25
TMT FOREX
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-28
IFS Markets
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-27
uTrade
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-22
Pro Capitals
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-25
BTIG
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-26
Ower
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-21
Charterprime
Danger Australian forex broker AISA not found
Field SurveyRegion：Australia
Survey Date：2019-11-25
AISA
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 Visiting Broker WorldFirst in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-21
WorldFirst
A Visit to ATOM in Australia-Unfound
Danger Australia
ATOM
2019-11-29
Australian broker JWAFX not found
Danger Australia
JWAFX
2019-12-02
A Visit to Unicorn Finance in Australia - Unfound
Danger Australia
Unicorn Finance
2019-12-02
Australian broker SUNFLOWER not found
Danger Australia
SUNFLOWER
2019-12-02
Visiting Australian broker Travelex
Good Australia
Travelex
2019-11-27
A Visit to KRG in Australia - Fake Address
Danger Australia
KRG
2019-11-26
An On-Site Inspection to OliveFX in Australia
Good Australia
OliveFX
2019-11-27
A Visit to Kooforex in Australia-Unfound
Danger Australia
Kooforex
2019-11-25
A Visit to TMT FOREX in Australia-Unfound
Danger Australia
TMT FOREX
2019-11-25
An On-Site Inspection to IFS Markets in Australia
Good Australia
IFS Markets
2019-11-28
A Visit to Utradefx in Australia - Unfound
Danger Australia
uTrade
2019-11-27
An On-Site Inspection to Pro Capitals in Australia
Good Australia
Pro Capitals
2019-11-22
A Site Visit to BTIG in Australia
Good Australia
BTIG
2019-11-25
Failure to Find Ower’s office in Australia
Danger Australia
Ower
2019-11-26
A Site Visit to CHARTER PRIME in Australia
Good Australia
Charterprime
2019-11-21
Australian forex broker AISA not found
Danger Australia
AISA
2019-11-25
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
Visiting Broker WorldFirst in Australia
Good Australia
WorldFirst
2019-11-21

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

MAHADANA

7.41
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers

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