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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-18
GTS UK
Danger A Visit to Banner Inveeh in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-18
Banner Inveeh
Danger A Visit to Trade Interceptor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
Trade Interceptor
Danger A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
Fake PhillipCapital UK
Danger A Visit to QhonFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
QhonFX
Danger A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
FXSHENGDE
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-16
M.SUCCESS FX
Danger A Visit to DIRECT TT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
Global DTT
Danger A Visit to CFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
CFI
Danger A Visit to the Foreign Exchange Equiti Capital in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
equiti CAPITAL
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
Fake DTT
Danger A Visit to MSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
MSFX
Danger A Visit to the Foreign Exchange LXM in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
LXM
Danger A Visit to FirstBtcFx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-10
First btc FX
Danger A Visit to Tullett Prebon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-10
Tullett Prebon
Danger A Visit to MEDERN CAPITAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-10
MEDERN CAPITAL
Danger A Visit to the Foreign Exchange AFEX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-10
AFEX
Danger A Visit to Rudolf in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-09
Rudolf
Danger A Visit to ALTERA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-09
ALTERA
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-08
MET
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK
2021-06-18
A Visit to Banner Inveeh in UK -- Finding No Office
Danger United Kingdom
Banner Inveeh
2021-06-18
A Visit to Trade Interceptor in UK -- Finding No Office
Danger United Kingdom
Trade Interceptor
2021-06-17
A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Danger United Kingdom
Fake PhillipCapital UK
2021-06-17
A Visit to QhonFX in UK -- Finding No Office
Danger United Kingdom
QhonFX
2021-06-17
A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Danger United Kingdom
FXSHENGDE
2021-06-17
A Visit to M.SUCCESS FX in UK -- Finding No Office
Danger United Kingdom
M.SUCCESS FX
2021-06-16
A Visit to DIRECT TT in UK -- Finding No Office
Danger United Kingdom
Global DTT
2021-06-15
A Visit to CFI in UK -- Finding No Office
Danger United Kingdom
CFI
2021-06-15
A Visit to the Foreign Exchange Equiti Capital in UK - Finding No Office
Danger United Kingdom
equiti CAPITAL
2021-06-11
A Visit to fake DTT in UK -- Finding No Office
Danger United Kingdom
Fake DTT
2021-06-11
A Visit to MSFX in UK -- Finding No Office
Danger United Kingdom
MSFX
2021-06-11
A Visit to the Foreign Exchange LXM in UK - Finding No Office
Danger United Kingdom
LXM
2021-06-11
A Visit to FirstBtcFx in UK -- Finding No Office
Danger United Kingdom
First btc FX
2021-06-10
A Visit to Tullett Prebon in UK -- Finding No Office
Danger United Kingdom
Tullett Prebon
2021-06-10
A Visit to MEDERN CAPITAL in UK -- Finding No Office
Danger United Kingdom
MEDERN CAPITAL
2021-06-10
A Visit to the Foreign Exchange AFEX in UK - Finding No Office
Danger United Kingdom
AFEX
2021-06-10
A Visit to Rudolf in UK -- Finding No Office
Danger United Kingdom
Rudolf
2021-06-09
A Visit to ALTERA in UK -- Finding No Office
Danger United Kingdom
ALTERA
2021-06-09
A Visit to MET in UK -- Finding No Office
Danger United Kingdom
MET
2021-06-08

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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