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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to TREND FINANCIAL in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-10
Trend Investor Services
Danger A Visit to SAF in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-10
SAF
Danger A Visit to SynergyFX in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-10
synergyfx
Danger Forman Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-10
Forman Forex
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-10
ACY Securities
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-12-10
8BX.COM
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-10
OGFX
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-12-10
BX
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-05
GCG
Danger A Visit to Forex FS in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-29
Forex FS
Danger A Visit to FFS Group in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-28
FFS Group
Danger A Visit to DV Markets in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-28
DV Markets
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
A Visit to TREND FINANCIAL in Australia
Good Australia
Trend Investor Services
2019-12-10
A Visit to SAF in Australia - Unfound
Danger Australia
SAF
2019-12-10
A Visit to SynergyFX in Australia - Unfound
Danger Australia
synergyfx
2019-12-10
Forman Forex's Australia Office Address Does Not Exist
Danger Australia
Forman Forex
2019-12-10
An On-Site Inspection to ACY in Australia
Great Australia
ACY Securities
2019-12-10
A Visit to 8BX.COM in Australia - Fake Address
Danger Australia
8BX.COM
2019-12-10
OGFX’ Office in Australia Does Not Exist
Danger Australia
OGFX
2019-12-10
A Visit to BX in Australia - Fake Address
Danger Australia
BX
2019-12-10
A Visit to GCG in Australia-Unfound
Danger Australia
GCG
2019-12-05
A Visit to Forex FS in Australia-Unfound
Danger Australia
Forex FS
2019-11-29
A Visit to FFS Group in Australia - Fake Address
Danger Australia
FFS Group
2019-11-28
A Visit to DV Markets in Australia - Fake Address
Danger Australia
DV Markets
2019-11-28
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

Field-Surveyed Broker

Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated

SINO SOUND

6.75
Score
10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Regulated

On Shun

7.37
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
Regulated

SHENG YUAN

7.06
Score
15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region

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