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Danger Failure to Find Englon’s Office in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-01-15 
Englon
Danger Australia broker BGP not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-15 
BGP
Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-15 
Berndale Capital
Danger Failure to Find Altai’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
Altai
Danger A Visit to MHF in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
MHF
Danger A Visit to Fx-mars in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-14 
Fx-mars
Danger A Site Visit to Blackrock in Australia - Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-13 
Blackrock
Danger A Visit to WistonFX in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-10 
WistonFX
Danger Failure to Find AET’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-10 
AET
Danger PGWG's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-18 
PGWG
Danger A Visit to Huayi in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-18 
Huayi
Danger Supposedly Australian firm Mont Pierre Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-17 
Mont Pierre
Danger A Site Visit to Monex Securities in Australia - Moved away
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-17 
Monex Securities
Danger A Site Visit to CommSec in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-17 
CommSec
Danger Failure to Find TBC’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
TBC
Danger Australian company GWMEX not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
GWMEX
Danger A Site Visit to MILLIMANFX in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-16 
MILLIMANFX
Danger A Site Visit to CMCMarkets in Australia-Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
Fake CMC Markets
Danger Visiting Australian broker Cardiff Global
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
Cardiff
Danger A Visit to Smart Markets in Australia - Unfound
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-13 
Smart Markets
Danger Australia
AustraliaEnglon 2020-01-15
Danger Australia
AustraliaBGP 2020-01-15
Danger Australia
AustraliaBerndale Capital 2020-01-15
Danger Australia
AustraliaAltai 2020-01-14
Danger Australia
AustraliaMHF 2020-01-14
Danger Australia
AustraliaFx-mars 2020-01-14
Danger Australia
AustraliaBlackrock 2020-01-13
Danger Australia
AustraliaWistonFX 2020-01-10
Danger Australia
AustraliaAET 2020-01-10
Danger Australia
AustraliaPGWG 2019-12-18
Danger Australia
AustraliaHuayi 2019-12-18
Danger Australia
AustraliaMont Pierre 2019-12-17
Danger Australia
AustraliaMonex Securities 2019-12-17
Danger Australia
AustraliaCommSec 2019-12-17
Danger Australia
AustraliaTBC 2019-12-16
Danger Australia
AustraliaGWMEX 2019-12-16
Danger Australia
AustraliaMILLIMANFX 2019-12-16
Danger Australia
AustraliaFake CMC Markets 2019-12-13
Danger Australia
AustraliaCardiff 2019-12-13
Danger Australia
AustraliaSmart Markets 2019-12-13
Field Survey Broker
Regulated
AXA
7.19
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
No Regulation
Beraring
1.37
Score2-5 yearsSuspicious Regulatory LicenseAppointed Representative(AR)High potential risk
Regulated
KGI Asia
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
Regulated
Blueberry Markets
7.55
Score5-10 yearsRegulated in VanuatuRetail Forex LicenseHigh potential riskOffshore Regulated
