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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Failure to Find Firmbcpt’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-13
Firmbcpt
Danger A Visit to BIT FX in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-13
BitFxMarket
Danger Australian broker KP not found
Field SurveyRegion：Australia
Survey Date：2019-11-12
KP
Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion：Australia
Survey Date：2019-11-12
INVASTFOREX
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-12
FXVGI
Danger Failure to Find Oracle FX’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-11
Oracle FX
Danger MSG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-11
MSG
Danger Australian broker TransferWise not found
Field SurveyRegion：Australia
Survey Date：2019-11-11
TransferWise
Danger The Office of TradeDirect365 in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：2019-11-11
TRADEDIRECT365
Danger Failure to Find MPM’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-11
MPM
Danger A Visit to Hifinsa in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-11
Hifinsa
Danger FINSA's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-11
FINSA
Danger Tickmill’s Office in Australia Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-11-08
Tickmill
Danger A Visit to HV in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-08
HV
Danger A Visit to FCL in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-08
FCL
Danger A Visit to YUNDINGHUI in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-08
YUNDINGHUI
Danger A Visit to FORTUNE SECURITIES in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-11-08
FORTUNE SECURITIES
Danger Australian forex broker DPS not found
Field SurveyRegion：Australia
Survey Date：2019-11-08
DPS
Danger A Site Visit to FX Corp in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-08
FX CORP
Danger The Office of WARANA in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：2019-11-08
WARANA
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
MSG's Australia Office Address Does Not Exist
Danger Australia
MSG
2019-11-11
Australian broker TransferWise not found
Danger Australia
TransferWise
2019-11-11
The Office of TradeDirect365 in Australia is Bogus
Danger Australia
TRADEDIRECT365
2019-11-11
Failure to Find MPM’s office in Australia
Danger Australia
MPM
2019-11-11
A Visit to Hifinsa in Australia - Fake Address
Danger Australia
Hifinsa
2019-11-11
FINSA's Australia Office Address Does Not Exist
Danger Australia
FINSA
2019-11-11
Tickmill’s Office in Australia Does Not Exist
Danger Australia
Tickmill
2019-11-08
A Visit to HV in Australia - Fake Address
Danger Australia
HV
2019-11-08
A Visit to FCL in Australia-Unfound
Danger Australia
FCL
2019-11-08
A Visit to YUNDINGHUI in Australia-Unfound
Danger Australia
YUNDINGHUI
2019-11-08
A Visit to FORTUNE SECURITIES in Australia-Unfound
Danger Australia
FORTUNE SECURITIES
2019-11-08
Australian forex broker DPS not found
Danger Australia
DPS
2019-11-08
A Site Visit to FX Corp in Australia
Danger Australia
FX CORP
2019-11-08
The Office of WARANA in Australia is Bogus
Danger Australia
WARANA
2019-11-08

Field-Surveyed Broker

Unverified

Schroder

1.59
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Daiwa Securities

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Shinkin

6.94
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Not Regulated

Barclays

1.43
Score
Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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