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Danger A Visit to EFUFX in Australia - Fake Address
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-10-30 
EFUFX
Danger AIMFX's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-30 
AIMFX
Good A Site Visit to OANDA in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-30 
OANDA
Danger A Visit to huangguan in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-30 
huangguan
Danger A Visit to SEAGULL in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
SEAGULL
Good A Visit to Plus500 in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
Plus500
Danger A Visit to GALLOP in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
GALLOP
Danger Failure to Find VANTAGE’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
VANTAGE
Danger A Visit to Tradeland in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
Tradeland
Danger JuXinfx's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
JuXinfx
Good A Site Visit to Vantage FX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
Vantage
Danger The Office of CCFX in Australia is Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
CCFX
Danger A Visit to FX TOPO in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
FX Topo
Good A Visit to admiralmarkets in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-29 
Admiral Markets
Danger A Visit to eForex in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-10-28 
eForex
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 Australia
AustraliaEFUFX 2019-10-30
Danger Australia
AustraliaAIMFX 2019-10-30
Good Australia
AustraliaOANDA 2019-10-30
Danger Australia
Australiahuangguan 2019-10-30
Danger Australia
AustraliaSEAGULL 2019-10-29
Good Australia
AustraliaPlus500 2019-10-29
Danger Australia
AustraliaGALLOP 2019-10-29
Danger Australia
AustraliaVANTAGE 2019-10-29
Danger Australia
AustraliaTradeland 2019-10-29
Danger Australia
AustraliaJuXinfx 2019-10-29
Good Australia
AustraliaVantage 2019-10-29
Danger Australia
AustraliaCCFX 2019-10-29
Danger Australia
AustraliaFX Topo 2019-10-29
Good Australia
AustraliaAdmiral Markets 2019-10-29
Danger Australia
AustraliaeForex 2019-10-28
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
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
|
