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Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-01-13 
Blackrock
Danger A Site Visit to DDM in Australia - Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-13 
DDM
Good A Visit to Forex Sport in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-13 
Forex Sport
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
Fx-mars
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
MHF
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
TBC
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-17 
Monex Securities
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-17 
Mont Pierre
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-18 
Huayi
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-18 
PGWG
Good A Visit to the Broker BCR in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-09-18 
BCR
Danger Failure to Find Forex CFDs’ office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-12 
Forex CFDs
Danger A Visit to MCS Forex in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-12 
MCS Forex
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
MT
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
Smart Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
Cardiff
Danger Australian company GWMEX not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
GWMEX
Danger Australian broker OGM HOLDING not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
OGM HOLDING
Danger A Visit to Moneytech in Australia-Moved
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-11 
Moneytech
Danger Australia
AustraliaBlackrock 2020-01-13
Danger Australia
AustraliaDDM 2020-01-13
Good Australia
AustraliaForex Sport 2020-01-13
Danger Australia
AustraliaFx-mars 2020-01-14
Danger Australia
AustraliaMHF 2020-01-14
Danger Australia
AustraliaTBC 2019-12-16
Danger Australia
AustraliaMonex Securities 2019-12-17
Danger Australia
AustraliaMont Pierre 2019-12-17
Danger Australia
AustraliaHuayi 2019-12-18
Danger Australia
AustraliaPGWG 2019-12-18
Good Australia
AustraliaBCR 2019-09-18
Danger Australia
AustraliaForex CFDs 2019-12-12
Danger Australia
AustraliaMCS Forex 2019-12-12
Danger Australia
AustraliaMT 2019-12-13
Danger Australia
AustraliaSmart Markets 2019-12-13
Danger Australia
AustraliaCardiff 2019-12-13
Danger Australia
AustraliaGWMEX 2019-12-16
Danger Australia
AustraliaOGM HOLDING 2019-12-11
Danger Australia
AustraliaMoneytech 2019-12-11
Field survey broker
Over-Operation
I-Access
Score 5.13
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|High potential risk
|
Over-Operation
China Gather
Score 5.65
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
ZRPTS
Score 7.18
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Regulated
Greater Bay Group
Score 5.51
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|High potential risk
|
Regulated
Synergy Futures
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
