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Danger INVASTFOREX (bogus firm imitating INVAST) not found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-11-12 
INVASTFOREX
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-12 
FXVGI
Danger Failure to Find Oracle FX’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-11 
Oracle FX
Danger Australian broker TransferWise not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-11 
TransferWise
Danger The Office of TradeDirect365 in Australia is Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-11 
TradeDirect365
Danger Failure to Find MPM’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-11 
MPM
Danger A Visit to Hifinsa in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-11 
Hifinsa
Danger FINSA's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-11 
FINSA
Danger Tickmill’s Office in Australia Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-08 
Tickmill
Danger A Visit to HV in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-08 
HV
Danger A Visit to FCL in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-08 
FCL
Danger A Visit to YUNDINGHUI in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-08 
YUNDINGHUI
Danger A Visit to FORTUNE SECURITIES in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-08 
FORTUNE SECURITIES
Danger Australian forex broker DPS not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-08 
DPS
Danger A Site Visit to FX Corp in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-08 
FX Corp
Danger The Office of WARANA in Australia is Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-08 
WARANA
Danger A Visit to hfdforex in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-08 
hfdforex
Danger A Visit to GTI Markets in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-07 
GTI Markets
Danger BENEFOREX's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-07 
BENEFOREX
Danger Australian broker RBCC not found based on provided address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-07 
RBCC
Danger Australia
AustraliaINVASTFOREX 2019-11-12
Danger Australia
AustraliaFXVGI 2019-11-12
Danger Australia
AustraliaOracle FX 2019-11-11
Danger Australia
AustraliaTransferWise 2019-11-11
Danger Australia
AustraliaTradeDirect365 2019-11-11
Danger Australia
AustraliaMPM 2019-11-11
Danger Australia
AustraliaHifinsa 2019-11-11
Danger Australia
AustraliaFINSA 2019-11-11
Danger Australia
AustraliaTickmill 2019-11-08
Danger Australia
AustraliaHV 2019-11-08
Danger Australia
AustraliaFCL 2019-11-08
Danger Australia
AustraliaYUNDINGHUI 2019-11-08
Danger Australia
AustraliaFORTUNE SECURITIES 2019-11-08
Danger Australia
AustraliaDPS 2019-11-08
Danger Australia
AustraliaFX Corp 2019-11-08
Danger Australia
AustraliaWARANA 2019-11-08
Danger Australia
Australiahfdforex 2019-11-08
Danger Australia
AustraliaGTI Markets 2019-11-07
Danger Australia
AustraliaBENEFOREX 2019-11-07
Danger Australia
AustraliaRBCC 2019-11-07
Field survey broker
Regulated
Fubon Securities
Score 7.66
5-10 years
|Regulated in China Taiwan
|Dealing in securities
|MT5 Full License
|Regional Brokers
|
Regulated
EMPERIO GROUP
Score 7.27
5-10 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
AXA
Score 7.2
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Suspicious biz area
|Medium potential risk
|
Regulated
KGI Asia
Score 7.2
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Suspicious Clone
Beraring
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
