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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Philip futures in Jakarta Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
Field Survey Time：2021-11-22
Phillip Futures
Danger A Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-22
Destek Markets
Danger A Visit to GCM Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-18
GCM Prime
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
Topwellcg
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
FHCH
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
BULLFOREX
Danger A Visit to BlackPearlFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-16
BlackPearlFX
Danger A Visit to DCF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-16
DCF
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion：Cyprus
Field Survey Time：2021-11-16
TradersTrust
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion：Cyprus
Field Survey Time：2021-11-15
PRCBroker
Danger A Visit to CF GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-12
CF GROUP
Danger A Visit to CF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-12
CF
Danger A Visit to Millbank FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-12
Millbank FX
Danger A Visit to LINEAR MARKETS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-11
Linear Markets
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
Refinitiv
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
NSSA
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-09
ED&F Man
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-09
LMAX GROUP
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-09
AG
A Visit to Philip futures in Jakarta Indonesia -- Finding No Office
Danger Indonesia
Phillip Futures
2021-11-22
A Visit to Destek Markets in UK -- Finding No Office
Danger United Kingdom
Destek Markets
2021-11-22
A Visit to GCM Prime in UK -- Finding No Office
Danger United Kingdom
GCM Prime
2021-11-18
A Visit to topwellcg in UK -- Finding No Office
Danger United Kingdom
Topwellcg
2021-11-17
A Visit to fhch in UK -- Finding No Office
Danger United Kingdom
FHCH
2021-11-17
A Visit to BULLFOREX in UK -- Finding No Office
Danger United Kingdom
BULLFOREX
2021-11-17
A Visit to BlackPearlFX in UK -- Finding No Office
Danger United Kingdom
BlackPearlFX
2021-11-16
A Visit to DCF in UK -- Finding No Office
Danger United Kingdom
DCF
2021-11-16
A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Great Cyprus
TradersTrust
2021-11-16
A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Great Cyprus
PRCBroker
2021-11-15
A Visit to CF GROUP in UK -- Finding No Office
Danger United Kingdom
CF GROUP
2021-11-12
A Visit to CF in UK -- Finding No Office
Danger United Kingdom
CF
2021-11-12
A Visit to Millbank FX in UK -- Finding No Office
Danger United Kingdom
Millbank FX
2021-11-12
A Visit to LINEAR MARKETS in UK -- Finding No Office
Danger United Kingdom
Linear Markets
2021-11-11
A Visit to Refinitiv in UK -- Finding No Office
Danger United Kingdom
Refinitiv
2021-11-10
A Visit to NSSA in UK -- Finding No Office
Danger United Kingdom
NSSA
2021-11-10
A Visit to PML in UK -- Finding No Office
Danger United Kingdom
PML
2021-11-10
A Visit to ED&F Man in UK -- Finding No Office
Danger United Kingdom
ED&F Man
2021-11-09
A Visit to LMAX Global in UK -- Finding No Office
Danger United Kingdom
LMAX GROUP
2021-11-09
A Visit to AG in UK -- Finding No Office
Danger United Kingdom
AG
2021-11-09

Field Survey Broker

Regulated

STMARKET

3.65
Score
5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation

TradeFxP

1.57
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

360 Forex Trade

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Ark Securities

6.95
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

SF Asia

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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