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Danger A Visit to AXIS in Australia-Unfound
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-10-28 
AXIS
Danger Denman Capital not found in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-28 
DM
Danger Australian company JP Denman not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-28 
JP
Danger Klimex’s Office in Australia Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-28 
KLIMEX
Good Visiting Rakuten Securities in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-28 
Rakuten Securities
Danger A Visit to Decode Global in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-28 
Fake Decode Global
Danger A Visit to AURORA CAPITAL in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-28 
AURORA CAPITAL
Danger DECFX’s Office in Australia Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-26 
Fake DECFX
Danger A Visit to AXIS CAPITAL in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-26 
AXIS CAPITAL
Danger Admiralmarketss's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-26 
Admiralmarketss
Danger The Office of FXPace in Australia Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-26 
FXPace
Danger The Office of FXGiants in Australia Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-25 
FXGiants
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2019-10-22 
Velocity Trade
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-22 
TP信诺
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-22 
TPS
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-22 
UNX
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-22 
TP FinTech
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-21 
WTMFX
Danger The Office of Mahamudra in New Zealand is Bogus
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-21 
Mahamudra
Danger loyalpoint’s office address is the location of a medical service
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-21 
loyalpoint
Danger Australia
AustraliaAXIS 2019-10-28
Danger Australia
AustraliaDM 2019-10-28
Danger Australia
AustraliaJP 2019-10-28
Danger Australia
AustraliaKLIMEX 2019-10-28
Good Australia
AustraliaRakuten Securities 2019-10-28
Danger Australia
AustraliaFake Decode Global 2019-10-28
Danger Australia
AustraliaAURORA CAPITAL 2019-10-28
Danger Australia
AustraliaFake DECFX 2019-10-26
Danger Australia
AustraliaAXIS CAPITAL 2019-10-26
Danger Australia
AustraliaAdmiralmarketss 2019-10-26
Danger Australia
AustraliaFXPace 2019-10-26
Danger Australia
AustraliaFXGiants 2019-10-25
Danger New Zealand
New ZealandVelocity Trade 2019-10-22
Danger New Zealand
New ZealandTP信诺 2019-10-22
Danger New Zealand
New ZealandTPS 2019-10-22
Danger New Zealand
New ZealandUNX 2019-10-22
Danger New Zealand
New ZealandTP FinTech 2019-10-22
Danger New Zealand
New ZealandWTMFX 2019-10-21
Danger New Zealand
New ZealandMahamudra 2019-10-21
Danger New Zealand
New Zealandloyalpoint 2019-10-21
Field survey broker
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
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|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
|
