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Danger A Visit to KRG in Australia - Fake Address
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-11-26 
KRG
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-27 
OliveFX
Danger A Visit to Kooforex in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-25 
Kooforex
Danger A Visit to TMT FOREX in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-25 
TMT FOREX
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-28 
IFS Markets
Danger A Visit to Utradefx in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-27 
uTrade
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-22 
Pro Capitals
Good A Site Visit to BTIG in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-25 
BTIG
Danger Failure to Find Ower’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-26 
Ower
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-21 
Charterprime
Danger Australian forex broker AISA not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-25 
AISA
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-26 
Jarden
Danger A Visit to HuiFeng in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-25 
HuiFeng
Good Visiting Broker WorldFirst in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-21 
WorldFirst
Danger A Visit to EternalWealth in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-21 
EternalWealth
Good A Visit to FIFEFX in Australia-Suspicious Clone
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-21 
FIFEFX
Danger yuan zi jin rong, a supposedly Australian broker, not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-20 
yuan zi jin rong
Good Visiting Australian broker Aussie Forex
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-20 
Aussie Forex
Danger A Visit to EWGFX in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-22 
EWGFX
Danger Australia
AustraliaKRG 2019-11-26
Good Australia
AustraliaOliveFX 2019-11-27
Danger Australia
AustraliaKooforex 2019-11-25
Danger Australia
AustraliaTMT FOREX 2019-11-25
Good Australia
AustraliaIFS Markets 2019-11-28
Danger Australia
AustraliauTrade 2019-11-27
Good Australia
AustraliaPro Capitals 2019-11-22
Good Australia
AustraliaBTIG 2019-11-25
Danger Australia
AustraliaOwer 2019-11-26
Good Australia
AustraliaCharterprime 2019-11-21
Danger Australia
AustraliaAISA 2019-11-25
Good Australia
AustraliaJarden 2019-11-26
Danger Australia
AustraliaHuiFeng 2019-11-25
Good Australia
AustraliaWorldFirst 2019-11-21
Danger Australia
AustraliaEternalWealth 2019-11-21
Good Australia
AustraliaFIFEFX 2019-11-21
Danger Australia
Australiayuan zi jin rong 2019-11-20
Good Australia
AustraliaAussie Forex 2019-11-20
Danger Australia
AustraliaEWGFX 2019-11-22
Field survey broker
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
XINHUA SECURITIES
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ForexCEC
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SWIFT-TRADEOPTION
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDGE FAIR
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
