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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CIX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-25
CIX Markets
Danger A Visit to the Foreign Exchange VSTAR TRADE in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-25
VSTAR TRADE
Danger A Visit to FxGlobalTraders in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-24
FxGlobalTraders
Danger A Visit to the Foreign Exchange He Cheng in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-24
He Cheng
Danger A Visit to Evolution Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-24
Evolution Markets
Danger A Visit to the Foreign Exchange BUX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-23
BUX Markets
Danger A Visit to One Financial Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-23
One Financial Markets
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-23
FORMAX
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-22
RLIC
Danger A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-21
Wanjinhuiheyue
Danger A Visit to Lionheart in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-21
Lionheart
Good A Visit to ACS in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-21
ACS
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-18
GTS UK
Danger A Visit to Banner Inveeh in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-18
Banner Inveeh
Danger A Visit to Trade Interceptor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
Trade Interceptor
Danger A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
Fake PhillipCapital UK
Danger A Visit to QhonFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
QhonFX
Danger A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
FXSHENGDE
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-16
M.SUCCESS FX
Danger A Visit to DIRECT TT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
Global DTT
A Visit to CIX Markets in UK -- Finding No Office
Danger United Kingdom
CIX Markets
2021-06-25
A Visit to the Foreign Exchange VSTAR TRADE in UK - Finding No Office
Danger United Kingdom
VSTAR TRADE
2021-06-25
A Visit to FxGlobalTraders in UK -- Finding No Office
Danger United Kingdom
FxGlobalTraders
2021-06-24
A Visit to the Foreign Exchange He Cheng in UK - Finding No Office
Danger United Kingdom
He Cheng
2021-06-24
A Visit to Evolution Markets in UK -- Finding No Office
Danger United Kingdom
Evolution Markets
2021-06-24
A Visit to the Foreign Exchange BUX in UK - Finding No Office
Danger United Kingdom
BUX Markets
2021-06-23
A Visit to One Financial Markets in UK -- Finding No Office
Danger United Kingdom
One Financial Markets
2021-06-23
A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Danger United Kingdom
FORMAX
2021-06-23
A Visit to RLIC in UK -- Finding No Office
Danger United Kingdom
RLIC
2021-06-22
A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Danger United Kingdom
Wanjinhuiheyue
2021-06-21
A Visit to Lionheart in UK -- Finding No Office
Danger United Kingdom
Lionheart
2021-06-21
A Visit to ACS in UK -- Office Confirmed Existed
Good United Kingdom
ACS
2021-06-21
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK
2021-06-18
A Visit to Banner Inveeh in UK -- Finding No Office
Danger United Kingdom
Banner Inveeh
2021-06-18
A Visit to Trade Interceptor in UK -- Finding No Office
Danger United Kingdom
Trade Interceptor
2021-06-17
A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Danger United Kingdom
Fake PhillipCapital UK
2021-06-17
A Visit to QhonFX in UK -- Finding No Office
Danger United Kingdom
QhonFX
2021-06-17
A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Danger United Kingdom
FXSHENGDE
2021-06-17
A Visit to M.SUCCESS FX in UK -- Finding No Office
Danger United Kingdom
M.SUCCESS FX
2021-06-16
A Visit to DIRECT TT in UK -- Finding No Office
Danger United Kingdom
Global DTT
2021-06-15

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
No Regulation

Afflux Securities

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

AJ

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk

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