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WikiFX
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-02-22
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
fx88
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-17
Altosmarket
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2022-02-14
TeraFX
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion：
Macao
MacaoField Survey Time：2022-02-08
ESW Capital Markets
Danger A Visit to RAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2022-01-13
RAMFX
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-27
Q8tradefx
Danger A Visit to TCC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-22
TCC
Danger A Visit to TempleFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TempleFX
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
FXlift
Danger A Visit to ICAP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-20
ICAP
Danger A Visit to RONGHENG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-20
RONGHENG
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-26
NoaPrime
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-26
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-25
FxShengDe
Danger A Visit to Philip futures in Jakarta Indonesia -- Finding No Office
Field SurveyRegion：
Indonesia
IndonesiaField Survey Time：2021-11-22
Phillip Futures
Danger A Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-22
Destek Markets
Danger A Visit to GCM Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-18
GCM Prime
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-17
Topwellcg
Danger Cyprus
CyprusSolid
2022-02-22 Danger Cyprus
CyprusMenasecurities
2022-02-18 Danger Cyprus
Cyprusfx88
2022-02-18 Danger Cyprus
CyprusAltosmarket
2022-02-17 Danger United Kingdom
United KingdomTeraFX
2022-02-14 Danger Macao
MacaoESW Capital Markets
2022-02-08 Danger United Kingdom
United KingdomRAMFX
2022-01-13 Danger United Kingdom
United KingdomQ8tradefx
2021-12-27 Danger United Kingdom
United KingdomTCC
2021-12-22 Danger United Kingdom
United KingdomTempleFX
2021-12-21 Danger United Kingdom
United KingdomFXlift
2021-12-21 Danger United Kingdom
United KingdomICAP
2021-12-20 Danger United Kingdom
United KingdomRONGHENG
2021-12-20 Danger United Kingdom
United KingdomNoaPrime
2021-11-26 Danger United Kingdom
United KingdomFinotrade
2021-11-26 Danger United Kingdom
United KingdomFxShengDe
2021-11-25 Danger Indonesia
IndonesiaPhillip Futures
2021-11-22 Danger United Kingdom
United KingdomDestek Markets
2021-11-22 Danger United Kingdom
United KingdomGCM Prime
2021-11-18 Danger United Kingdom
United KingdomTopwellcg
2021-11-17Field Survey Broker
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capitatrades
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Eurofxsecurities
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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