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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to NBXI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-20
NBXI
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-25
BLACKWELL GLOBAL
Danger A Visit to iDealing.com in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-22
iDealing.com
Danger A Visit to Exness in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-21
Exness
Danger A Visit to Ashmore in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-22
Ashmore
Danger A Visit to Reron forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-20
Reron forex
Danger A Visit to OneTrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-18
OneTrade
Danger A Visit to WA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-20
WA
Danger A Visit to APFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-22
APFX
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-16
TRADING 212
Danger A Visit to King&Shaxson in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-25
KING & SHAXSON
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-22
BLACKWELL GLOBAL
Danger A Visit to ICE FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-22
ICE FX
Danger A Visit to Fake Alpha Securities in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-18
Fake Alpha Securities
Danger A Visit to INFINOX LTD in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-14
INFINOX LTD
Danger A Visit to KNIGHT TRADER FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-13
KNIGHT TRADER FX
Danger A Visit to Maxis investments in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-18
MAXISINVESTMENTS
Danger A Visit to FXTIME in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-14
FXTIME
Danger A Visit to LIZFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-15
LIZFX
Danger A Visit to Fake FXTM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-15
Fake FXTM
A Visit to NBXI in UK -- Finding No Office
Danger United Kingdom
NBXI
2021-10-20
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
BLACKWELL GLOBAL
2021-10-25
A Visit to iDealing.com in UK -- Finding No Office
Danger United Kingdom
iDealing.com
2021-10-22
A Visit to Exness in UK -- Finding No Office
Danger United Kingdom
Exness
2021-10-21
A Visit to Ashmore in UK -- Finding No Office
Danger United Kingdom
Ashmore
2021-10-22
A Visit to Reron forex in UK -- Finding No Office
Danger United Kingdom
Reron forex
2021-10-20
A Visit to OneTrade in UK -- Finding No Office
Danger United Kingdom
OneTrade
2021-10-18
A Visit to WA in UK -- Finding No Office
Danger United Kingdom
WA
2021-10-20
A Visit to APFX in UK -- Finding No Office
Danger United Kingdom
APFX
2021-10-22
A Visit to Trading212 in UK -- Finding No Office
Danger United Kingdom
TRADING 212
2021-11-16
A Visit to King&Shaxson in UK -- Finding No Office
Danger United Kingdom
KING & SHAXSON
2021-10-25
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
BLACKWELL GLOBAL
2021-10-22
A Visit to ICE FX in UK -- Finding No Office
Danger United Kingdom
ICE FX
2021-11-22
A Visit to Fake Alpha Securities in UK -- Finding No Office
Danger United Kingdom
Fake Alpha Securities
2021-10-18
A Visit to INFINOX LTD in UK -- Finding No Office
Danger United Kingdom
INFINOX LTD
2021-10-14
A Visit to KNIGHT TRADER FX in UK -- Finding No Office
Danger United Kingdom
KNIGHT TRADER FX
2021-10-13
A Visit to Maxis investments in UK -- Finding No Office
Danger United Kingdom
MAXISINVESTMENTS
2021-10-18
A Visit to FXTIME in UK -- Finding No Office
Danger United Kingdom
FXTIME
2021-10-14
A Visit to LIZFX in UK -- Finding No Office
Danger United Kingdom
LIZFX
2021-10-15
A Visit to Fake FXTM in UK -- Finding No Office
Danger United Kingdom
Fake FXTM
2021-10-15

Field Survey Broker

Regulated

LHCM

1.66
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation

Markets Bank

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

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated

bgc

6.63
Score
Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation

DF Markets

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk

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