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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-14
Forex Worldwide
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
Survey Date：2020-01-13
EVER FOREX
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-01-13
Blackrock
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2020-01-10
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-10
AET
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-18
PGWG
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion：Australia
Survey Date：2019-12-18
Huayi
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion：Australia
Survey Date：2019-12-17
Mont Pierre
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion：Australia
Survey Date：2019-12-17
Monex Securities
Danger A Site Visit to CommSec in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-17
CommSec
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-16
TBC
Danger Australian company GWMEX not found
Field SurveyRegion：Australia
Survey Date：2019-12-16
GWMEX
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-16
CMC MARKETS
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
Survey Date：2019-12-16
MLC
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-16
MILLIMANFX
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-16
Miliman capital
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-13
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion：Australia
Survey Date：2019-12-13
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion：Australia
Survey Date：2019-12-13
Smart Markets
Danger MT's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-12-13
MT
A Site Visit to Forex Worldwide in Australia
Good Australia
Forex Worldwide
2020-01-14
Visiting Australian broker EVER FOREX
Good Australia
EVER FOREX
2020-01-13
A Site Visit to Blackrock in Australia - Finding No Office
Danger Australia
Blackrock
2020-01-13
A Visit to WistonFX in Australia - Fake Address
Danger Australia
WistonFX
2020-01-10
Failure to Find AET’s office in Australia
Danger Australia
AET
2020-01-10
PGWG's Australia Office Address Does Not Exist
Danger Australia
PGWG
2019-12-18
A Visit to Huayi in Australia - Fake Address
Danger Australia
Huayi
2019-12-18
Supposedly Australian firm Mont Pierre Not Found
Danger Australia
Mont Pierre
2019-12-17
A Site Visit to Monex Securities in Australia - Moved away
Danger Australia
Monex Securities
2019-12-17
A Site Visit to CommSec in Australia - Unfound
Danger Australia
CommSec
2019-12-17
Failure to Find TBC’s office in Australia
Danger Australia
TBC
2019-12-16
Australian company GWMEX not found
Danger Australia
GWMEX
2019-12-16
An On-Site Inspection to CMC Markets in Australia
Good Australia
CMC MARKETS
2019-12-16
A Visit to MLC in Australia - Office Found
Good Australia
MLC
2019-12-16
A Site Visit to MILLIMANFX in Australia - Unfound
Danger Australia
MILLIMANFX
2019-12-16
A Site Visit to Miliman capital in Australia
Good Australia
Miliman capital
2019-12-16
A Site Visit to CMCMarkets in Australia-Unfound
Danger Australia
Fake CMC Markets
2019-12-13
Visiting Australian broker Cardiff Global
Danger Australia
Cardiff
2019-12-13
A Visit to Smart Markets in Australia - Unfound
Danger Australia
Smart Markets
2019-12-13
MT's Australia Office Address Does Not Exist
Danger Australia
MT
2019-12-13

Field-Surveyed Broker

Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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