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Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-11-19 
Halifax
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-19 
WARWICK CAPITAL
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-19 
IGK
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-19 
Hantec Markets
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-19 
Hantec
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-18 
MRT
Good Visiting FP Markets in Australia, Office Exists
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-14 
FP Markets
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-13 
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-13 
GOLDSTONE
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-13 
Markets.com
Danger The Office of HC in Australia is Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-13 
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-13 
Fake FP Markets
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-13 
Firmbcpt
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-13 
BitFxMarket
Danger Australian broker KP not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-12 
KP
Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-12 
INVASTFOREX
Good A Site Visit to Invast Global in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-12 
Invast Global
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-12 
FXVGI
Danger Failure to Find Oracle FX’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-12 
Oracle FX
Danger Australian broker TransferWise not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-11 
TransferWise
Danger Australia
AustraliaHalifax 2019-11-19
Danger Australia
AustraliaWARWICK CAPITAL 2019-11-19
Danger Australia
AustraliaIGK 2019-11-19
Great Australia
AustraliaHantec Markets 2019-11-19
Great Australia
AustraliaHantec 2019-11-19
Danger Australia
AustraliaMRT 2019-11-18
Good Australia
AustraliaFP Markets 2019-11-14
Danger Australia
AustraliaDIRECT FX 2019-11-13
Danger Australia
AustraliaGOLDSTONE 2019-11-13
Danger Australia
AustraliaMarkets.com 2019-11-13
Danger Australia
AustraliaHC 2019-11-13
Danger Australia
AustraliaFake FP Markets 2019-11-13
Danger Australia
AustraliaFirmbcpt 2019-11-13
Danger Australia
AustraliaBitFxMarket 2019-11-13
Danger Australia
AustraliaKP 2019-11-12
Danger Australia
AustraliaINVASTFOREX 2019-11-12
Good Australia
AustraliaInvast Global 2019-11-12
Danger Australia
AustraliaFXVGI 2019-11-12
Danger Australia
AustraliaOracle FX 2019-11-12
Danger Australia
AustraliaTransferWise 2019-11-11
Field survey broker
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|White label MT5
|Global Business
|High potential risk
|
