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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CityPoint China in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-19
CityPoint China
Danger A Visit to Price Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-18
Price Markets
Danger A Visit to link financial investment limited in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-18
Link Asset Services
Danger A Visit to HYUK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-18
HYUK
Danger A Visit to XFG Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-16
XFG Markets
Danger A Visit to fortunetradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-13
fortunetradefx
Danger A Visit to AB Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-13
AB Forex
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-12
ELAN FINANCIAL
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-12
Tera Financial
Danger A Visit to Czarnikow in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-12
Czarnikow
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-12
Stockotradefx
Danger A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-11
Mary And Thomas Green Limited
Danger A Visit to GPAK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-10
GPAK
Danger A Visit to CFE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-10
CFE
Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-10
FXCH
Danger A Visit to CRESCOFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-09
CRESCOFX
Danger A Visit to Choice Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-09
Choice Forex
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-09
UltimatecryptoFX
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-09
GFT
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-06
United Trust Bank
A Visit to CityPoint China in UK -- Finding No Office
Danger United Kingdom
CityPoint China
2021-08-19
A Visit to Price Markets in UK -- Finding No Office
Danger United Kingdom
Price Markets
2021-08-18
A Visit to link financial investment limited in UK -- Finding No Office
Danger United Kingdom
Link Asset Services
2021-08-18
A Visit to HYUK in UK -- Finding No Office
Danger United Kingdom
HYUK
2021-08-18
A Visit to XFG Markets in UK -- Finding No Office
Danger United Kingdom
XFG Markets
2021-08-16
A Visit to fortunetradefx in UK -- Finding No Office
Danger United Kingdom
fortunetradefx
2021-08-13
A Visit to AB Forex in UK -- Finding No Office
Danger United Kingdom
AB Forex
2021-08-13
A Visit to ELAN FINANCIAL in UK -- Finding No Office
Danger United Kingdom
ELAN FINANCIAL
2021-08-12
A Visit to Tera Financial in UK -- Finding No Office
Danger United Kingdom
Tera Financial
2021-08-12
A Visit to Czarnikow in UK -- Finding No Office
Danger United Kingdom
Czarnikow
2021-08-12
A Visit to Stockotradefx in UK -- Finding No Office
Danger United Kingdom
Stockotradefx
2021-08-12
A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Danger United Kingdom
Mary And Thomas Green Limited
2021-08-11
A Visit to GPAK in UK -- Finding No Office
Danger United Kingdom
GPAK
2021-08-10
A Visit to CFE in UK -- Finding No Office
Danger United Kingdom
CFE
2021-08-10
A Visit to FXCH in UK -- Finding No Office
Danger United Kingdom
FXCH
2021-08-10
A Visit to CRESCOFX in UK -- Finding No Office
Danger United Kingdom
CRESCOFX
2021-08-09
A Visit to Choice Forex in UK -- Finding No Office
Danger United Kingdom
Choice Forex
2021-08-09
A Visit to UltimatecryptoFX in UK -- Finding No Office
Danger United Kingdom
UltimatecryptoFX
2021-08-09
A Visit to GFT in UK -- Finding No Office
Danger United Kingdom
GFT
2021-08-09
A Visit to United Trust Bank in UK -- Finding No Office
Danger United Kingdom
United Trust Bank
2021-08-06

Field Survey Broker

No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation

FX Connect

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

NovasTrade

1.07
Score
Within 1 yearSuspicious 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

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