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Danger Bogus firm Axi imitating Australian broker AxiTrader
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-12-12 
Axi
Danger Aiwin Markets's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-12 
Aiwin Markets
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-12 
AETOS
Danger GPAC’s office in Australia not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
GPAC
Danger Failure to Find CMG’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
CMG
Good An On-Site Inspection to Axitrader in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
Axi
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
One Financial Markets
Good A Visit to Morrison in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
Morrison
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
Moneytech
Danger Australia broker SAF Financial not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
SAF Financial
Danger Australian broker OGM HOLDING not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
OGM HOLDING
Danger A Visit to SynergyFX in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
synergyfx
Danger A Visit to SAF in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
SAF
Danger Forman Forex's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
Forman Forex
Danger A Visit to BX in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
BX
Danger A Visit to 8BX.COM in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
8BX.COM
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
ACY Securities
Danger OGFX’ Office in Australia Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
OGFX
Good A Visit to TREND FINANCIAL in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
Trend Investor Services
Danger A Visit to GCG in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-05 
GCG
Danger Australia
AustraliaAxi 2019-12-12
Danger Australia
AustraliaAiwin Markets 2019-12-12
Good Australia
AustraliaAETOS 2019-12-12
Danger Australia
AustraliaGPAC 2019-12-11
Danger Australia
AustraliaCMG 2019-12-11
Good Australia
AustraliaAxi 2019-12-11
Danger Australia
AustraliaOne Financial Markets 2019-12-11
Good Australia
AustraliaMorrison 2019-12-11
Danger Australia
AustraliaMoneytech 2019-12-11
Danger Australia
AustraliaSAF Financial 2019-12-11
Danger Australia
AustraliaOGM HOLDING 2019-12-11
Danger Australia
Australiasynergyfx 2019-12-10
Danger Australia
AustraliaSAF 2019-12-10
Danger Australia
AustraliaForman Forex 2019-12-10
Danger Australia
AustraliaBX 2019-12-10
Danger Australia
Australia8BX.COM 2019-12-10
Great Australia
AustraliaACY Securities 2019-12-10
Danger Australia
AustraliaOGFX 2019-12-10
Good Australia
AustraliaTrend Investor Services 2019-12-10
Danger Australia
AustraliaGCG 2019-12-05
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
