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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Good A Site Visit to Invast Global in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-12
Invast Global
Danger A Visit to FXVGI in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-11-12
FXVGI
Good An On-Site Inspect to FORTIUS in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-12
FORTIUS
Good A Visit to VGIFX in Australia Found Nothing but Logo
Field SurveyRegion：Australia
Survey Date：2019-11-11
VGIFX
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
Good A Visit to USGFX in Australia -- Regulatory Address Found True
Field SurveyRegion：Australia
Survey Date：2019-11-11
USGFX
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
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 Site Visit to Invast Global in Australia
Good Australia
Invast Global
2019-11-12
A Visit to FXVGI in Australia - Fake Address
Danger Australia
FXVGI
2019-11-12
An On-Site Inspect to FORTIUS in Australia
Good Australia
FORTIUS
2019-11-12
A Visit to VGIFX in Australia Found Nothing but Logo
Good Australia
VGIFX
2019-11-11
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
A Visit to USGFX in Australia -- Regulatory Address Found True
Good Australia
USGFX
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

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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