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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
A Visit to CORE SPREADS in UK -- Finding No Office
Danger United Kingdom
CORE SPREADS
2021-05-13
A Visit to VIBHS in UK -- Finding No Office
Danger United Kingdom
VIBHS
2021-05-13
A Visit to Linear in UK -- Finding No Office
Danger United Kingdom
Linear
2021-05-11
A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Danger United Kingdom
GKFX
2021-05-11
A Visit to the Foreign Exchange TP in UK - Finding No Office
Danger United Kingdom
TP
2021-05-10
A Visit to IGM in UK -- Finding No Office
Danger United Kingdom
IGM
2021-05-07
A Visit to ADSS in UK -- Finding No Office
Danger United Kingdom
ADSS
2021-05-07
A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Danger United Arab Emirates
DME
2021-05-06
A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Danger United Arab Emirates
One Financial Markets
2021-05-06
A Visit to Kantox in UK -- Finding No Office
Danger United Kingdom
Kantox
2021-04-30
A Visit to the Foreign Exchange FINSA in UK - Finding No Office
Danger United Kingdom
FINSA Europe
2021-04-30
A Visit to FC Coin in UK -- Finding No Office
Danger United Kingdom
FC Coin
2021-04-30
A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Danger United Kingdom
HUIGAOFX
2021-04-29
A Visit to Societa Financial in London UK -- Finding No Office
Danger United Kingdom
Societa Financial
2021-04-29
A Visit to Richtmfx in UK -- Finding No Office
Danger United Kingdom
Richtmfx
2021-04-28
A Visit to the Foreign Exchange SamilForex in UK - Finding No Office
Danger United Kingdom
SamilForex
2021-04-28
A Visit to the Foreign Exchange Goldoneo in UK - Finding No Office
Danger United Kingdom
Goldoneo
2021-04-27
A Visit to Dropet in London UK -- Finding No Office
Danger United Kingdom
Dropet
2021-04-27
A Visit to OCMFX in UK -- Finding No Office
Danger United Kingdom
OCMFX
2021-04-27
A Visit to XNUO in UK -- Finding No Office
Danger United Kingdom
XNUO
2021-04-26

Field 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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