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Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-01-15 
Berndale Capital
Danger Failure to Find Altai’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
Altai
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
Stone Capital
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
Fx-mars
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
Forex Worldwide
Good Visiting Australian broker EVER FOREX
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-13 
EVER FOREX
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-13 
Blackrock
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-10 
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-10 
AET
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-18 
PGWG
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
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
CMCMarkets
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
MLC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
MILLIMANFX
Danger Australia
AustraliaBerndale Capital 2020-01-15
Danger Australia
AustraliaAltai 2020-01-14
Good Australia
AustraliaStone Capital 2020-01-14
Danger Australia
AustraliaMHF 2020-01-14
Danger Australia
AustraliaFx-mars 2020-01-14
Good Australia
AustraliaForex Worldwide 2020-01-14
Good Australia
AustraliaEVER FOREX 2020-01-13
Danger Australia
AustraliaBlackrock 2020-01-13
Danger Australia
AustraliaWistonFX 2020-01-10
Danger Australia
AustraliaAET 2020-01-10
Danger Australia
AustraliaPGWG 2019-12-18
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
Good Australia
AustraliaCMCMarkets 2019-12-16
Good Australia
AustraliaMLC 2019-12-16
Danger Australia
AustraliaMILLIMANFX 2019-12-16
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Centrade
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
TOYOTA TSUSHO METALS JAPAN LIMITED
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Kotobuki Securities
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Regulated
DAIMAN
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
