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Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-12-18 
Huayi
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-17 
Mont Pierre
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-17 
Monex Securities
Danger A Site Visit to CommSec in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-17 
CommSec
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
TBC
Danger Australian company GWMEX not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
GWMEX
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
MILLIMANFX
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
Smart Markets
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
MT
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-12 
MCS Forex
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-12 
Forex CFDs
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-12 
GTS
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
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
Danger A Visit to One Financial Markets in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
One Financial Markets
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
Moneytech
Danger Australia
AustraliaHuayi 2019-12-18
Danger Australia
AustraliaMont Pierre 2019-12-17
Danger Australia
AustraliaMonex Securities 2019-12-17
Danger Australia
AustraliaCommSec 2019-12-17
Danger Australia
AustraliaTBC 2019-12-16
Danger Australia
AustraliaGWMEX 2019-12-16
Danger Australia
AustraliaMILLIMANFX 2019-12-16
Danger Australia
AustraliaFake CMC Markets 2019-12-13
Danger Australia
AustraliaCardiff 2019-12-13
Danger Australia
AustraliaSmart Markets 2019-12-13
Danger Australia
AustraliaMT 2019-12-13
Danger Australia
AustraliaMCS Forex 2019-12-12
Danger Australia
AustraliaForex CFDs 2019-12-12
Danger Australia
AustraliaGTS 2019-12-12
Danger Australia
AustraliaAxi 2019-12-12
Danger Australia
AustraliaAiwin Markets 2019-12-12
Danger Australia
AustraliaGPAC 2019-12-11
Danger Australia
AustraliaCMG 2019-12-11
Danger Australia
AustraliaOne Financial Markets 2019-12-11
Danger Australia
AustraliaMoneytech 2019-12-11
Field survey broker
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
Huigu Limited
Score 1.28
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
RH Trade
Score 1.27
Scam Brokers
|1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
