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Good A Visit to Morrison in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-11
Morrison
Good A Visit to TREND FINANCIAL in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-10
Trend Investor Services
Good An On-Site Inspection to IFS Markets in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-28
IFS Markets
Good Visiting Australian broker Travelex
Field SurveyRegion：Australia
Survey Date：2019-11-27
Travelex
Good An On-Site Inspection to OliveFX in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-27
OliveFX
Good A Visit to OMF in Australia-Office Found
Field SurveyRegion：Australia
Survey Date：2019-11-26
Jarden
Good A Site Visit to BTIG in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-25
BTIG
Good An On-Site Inspection to Pro Capitals in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-22
Pro Capitals
Good A Visit to easyMarkets in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-22
easyMarkets
Good A Site Visit to CHARTER PRIME in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-21
Charterprime
Good Visiting Broker WorldFirst in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-21
WorldFirst
Good A Visit to FIFEFX in Australia-Suspicious Clone
Field SurveyRegion：Australia
Survey Date：2019-11-21
FIFEFX
Good Visiting OZLIMITED in Australia, Office Exists
Field SurveyRegion：Australia
Survey Date：2019-11-20
OZLIMITED
Good Visiting Australian broker Aussie Forex
Field SurveyRegion：Australia
Survey Date：2019-11-20
Aussie Forex
Good A Visit to ETO in Australia-Suspicious Clone
Field SurveyRegion：Australia
Survey Date：2019-11-19
ETO Markets
Good A Site Visit to Bell Direct in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-19
Bell Direct
Good A Visit to EncoreFX in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-18
Global Reach
Good Visiting Australian broker Ord Minnett
Field SurveyRegion：Australia
Survey Date：2019-11-13
ORD
Good A Site Visit to Invast Global in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-12
Invast Global
Good An On-Site Inspect to FORTIUS in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-12
FORTIUS
A Visit to Morrison in Australia
Good Australia
Morrison
2019-12-11
A Visit to TREND FINANCIAL in Australia
Good Australia
Trend Investor Services
2019-12-10
An On-Site Inspection to IFS Markets in Australia
Good Australia
IFS Markets
2019-11-28
Visiting Australian broker Travelex
Good Australia
Travelex
2019-11-27
An On-Site Inspection to OliveFX in Australia
Good Australia
OliveFX
2019-11-27
A Visit to OMF in Australia-Office Found
Good Australia
Jarden
2019-11-26
A Site Visit to BTIG in Australia
Good Australia
BTIG
2019-11-25
An On-Site Inspection to Pro Capitals in Australia
Good Australia
Pro Capitals
2019-11-22
A Visit to easyMarkets in Australia
Good Australia
easyMarkets
2019-11-22
A Site Visit to CHARTER PRIME in Australia
Good Australia
Charterprime
2019-11-21
Visiting Broker WorldFirst in Australia
Good Australia
WorldFirst
2019-11-21
A Visit to FIFEFX in Australia-Suspicious Clone
Good Australia
FIFEFX
2019-11-21
Visiting OZLIMITED in Australia, Office Exists
Good Australia
OZLIMITED
2019-11-20
Visiting Australian broker Aussie Forex
Good Australia
Aussie Forex
2019-11-20
A Visit to ETO in Australia-Suspicious Clone
Good Australia
ETO Markets
2019-11-19
A Site Visit to Bell Direct in Australia
Good Australia
Bell Direct
2019-11-19
A Visit to EncoreFX in Australia
Good Australia
Global Reach
2019-11-18
Visiting Australian broker Ord Minnett
Good Australia
ORD
2019-11-13
A Site Visit to Invast Global in Australia
Good Australia
Invast Global
2019-11-12
An On-Site Inspect to FORTIUS in Australia
Good Australia
FORTIUS
2019-11-12

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Regulated

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers

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