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AllPerfectGreatGoodAverageDangerVRVideo
Danger A Visit to EreTeOns in Australia-Unfound
Field SurveyRegion： Australia
Field Survey Time：2019-11-19
EreTeOns
Danger A Visit to Bogus ETO Markets in Australia-Unfound
Field SurveyRegion： Australia
Field Survey Time：2019-11-19
Fake ETO Markets
Danger DVBFX not found
Field SurveyRegion： Australia
Field Survey Time：2019-11-19
DVBFX
Danger A Visit to ECNTRADE in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-11-19
ECN TRADE
Danger A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Field SurveyRegion： Australia
Field Survey Time：2019-11-19
Halifax
Danger The Office of WARWICK CAPITAL in Australia is Bogus
Field SurveyRegion： Australia
Field Survey Time：2019-11-18
WARWICK CAPITAL
Danger IGK's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
Field Survey Time：2019-11-18
IGK
Danger A Visit to MRT in Australia-Unfound
Field SurveyRegion： Australia
Field Survey Time：2019-11-18
MRT
Danger A Visit to DIRECT FX in Australia-Unfound
Field SurveyRegion： Australia
Field Survey Time：2019-11-13
DIRECT FX
Danger A Visit to GOLDSTONE in Australia-Unfound
Field SurveyRegion： Australia
Field Survey Time：2019-11-13
GOLDSTONE
Danger A Site Visit to MARKETS in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-11-13
Markets.com
Danger The Office of HC in Australia is Bogus
Field SurveyRegion： Australia
Field Survey Time：2019-11-13
HC
Danger FP Markets’ Office in Australia Does Not Exist
Field SurveyRegion： Australia
Field Survey Time：2019-11-13
Fake FP Markets
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-11-13
Firmbcpt
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion： Australia
Field Survey Time：2019-11-13
BitFxMarket
Danger Australian broker KP not found
Field SurveyRegion： Australia
Field Survey Time：2019-11-12
KP
Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion： Australia
Field Survey Time：2019-11-12
INVASTFOREX
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion： Australia
Field Survey Time：2019-11-12
FXVGI
Danger Failure to Find Oracle FX’s office in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-11-11
Oracle FX
Danger Australian broker TransferWise not found
Field SurveyRegion： Australia
Field Survey Time：2019-11-11
TransferWise
A Visit to EreTeOns in Australia-Unfound
Danger Australia
EreTeOns 2019-11-19
A Visit to Bogus ETO Markets in Australia-Unfound
Danger Australia
Fake ETO Markets 2019-11-19
DVBFX not found
Danger Australia
DVBFX 2019-11-19
A Visit to ECNTRADE in Australia
Danger Australia
ECN TRADE 2019-11-19
A Visit to Halifax in Australia-People Found and Logo Unfound in the Broker’s Office
Danger Australia
Halifax 2019-11-19
The Office of WARWICK CAPITAL in Australia is Bogus
Danger Australia
WARWICK CAPITAL 2019-11-18
IGK's Australia Office Address Does Not Exist
Danger Australia
IGK 2019-11-18
A Visit to MRT in Australia-Unfound
Danger Australia
MRT 2019-11-18
A Visit to DIRECT FX in Australia-Unfound
Danger Australia
DIRECT FX 2019-11-13
A Visit to GOLDSTONE in Australia-Unfound
Danger Australia
GOLDSTONE 2019-11-13
A Site Visit to MARKETS in Australia
Danger Australia
Markets.com 2019-11-13
The Office of HC in Australia is Bogus
Danger Australia
HC 2019-11-13
FP Markets’ Office in Australia Does Not Exist
Danger Australia
Fake FP Markets 2019-11-13
Failure to Find Firmbcpt’s office in Australia
Danger Australia
Firmbcpt 2019-11-13
A Visit to BIT FX in Australia - Fake Address
Danger Australia
BitFxMarket 2019-11-13
Australian broker KP not found
Danger Australia
KP 2019-11-12
INVASTFOREX (bogus firm imitating INVAST) not found
Danger Australia
INVASTFOREX 2019-11-12
A Visit to FXVGI in Australia - Fake Address
Danger Australia
FXVGI 2019-11-12
Failure to Find Oracle FX’s office in Australia
Danger Australia
Oracle FX 2019-11-11
Australian broker TransferWise not found
Danger Australia
TransferWise 2019-11-11

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 |
No Regulation

Amega

Score 2.12
2-5 years |Suspicious Regulatory License |MT5 Full License |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 |
Regulated

Nexus

Score 1.95
2-5 years |Regulated in Malaysia |Straight Through Processing(STP) |White label MT5 |Regional Brokers |High potential risk |

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