Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-13
CORE SPREADS
Danger A Visit to VIBHS in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-13
VIBHS
Danger A Visit to Linear in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-11
Linear
Danger A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-11
GKFX
Danger A Visit to the Foreign Exchange TP in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-10
TP
Danger A Visit to IGM in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-07
IGM
Danger A Visit to ADSS in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-07
ADSS
Danger A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-05-06
DME
Danger A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-05-06
One Financial Markets
Danger A Visit to Kantox in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-30
Kantox
Danger A Visit to the Foreign Exchange FINSA in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-30
FINSA Europe
Danger A Visit to FC Coin in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-30
FC Coin
Danger A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-29
HUIGAOFX
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-29
Societa Financial
Danger A Visit to Richtmfx in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-28
Richtmfx
Danger A Visit to the Foreign Exchange SamilForex in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-28
SamilForex
Danger A Visit to the Foreign Exchange Goldoneo in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-27
Goldoneo
Danger A Visit to Dropet in London UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-27
Dropet
Danger A Visit to OCMFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-27
OCMFX
Danger A Visit to XNUO in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-26
XNUO
Danger
United Kingdom
CORE SPREADS
2021-05-13 Danger
United Kingdom
VIBHS
2021-05-13 Danger
United Kingdom
Linear
2021-05-11 Danger
United Kingdom
GKFX
2021-05-11 Danger
United Kingdom
TP
2021-05-10 Danger
United Kingdom
IGM
2021-05-07 Danger
United Kingdom
ADSS
2021-05-07 Danger
United Arab Emirates
DME
2021-05-06 Danger
United Arab Emirates
One Financial Markets
2021-05-06 Danger
United Kingdom
Kantox
2021-04-30 Danger
United Kingdom
FINSA Europe
2021-04-30 Danger
United Kingdom
FC Coin
2021-04-30 Danger
United Kingdom
HUIGAOFX
2021-04-29 Danger
United Kingdom
Societa Financial
2021-04-29 Danger
United Kingdom
Richtmfx
2021-04-28 Danger
United Kingdom
SamilForex
2021-04-28 Danger
United Kingdom
Goldoneo
2021-04-27 Danger
United Kingdom
Dropet
2021-04-27 Danger
United Kingdom
OCMFX
2021-04-27 Danger
United Kingdom
XNUO
2021-04-26Field Survey Broker
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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