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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-21
ADMIS
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-21
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
AXIS BANK
Danger A Visit to UIIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
UIIC
Danger A Visit to SGM-FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
SGM-FX
Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-19
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-19
Accendo Markets
Danger A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-18
RationalFX
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-14
GFI
Danger A Visit to Equiti in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-14
Equiti Capital
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
A Visit to ADMISI in UK -- Finding No Office
Danger United Kingdom
ADMIS
2021-05-21
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx
2021-05-21
A Visit to NBLFX in UK -- Finding No Office
Danger United Kingdom
NBLFX
2021-05-20
A Visit to HB in UK -- Finding No Office
Danger United Kingdom
HB
2021-05-20
A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Danger United Kingdom
AXIS BANK
2021-05-20
A Visit to UIIC in UK -- Finding No Office
Danger United Kingdom
UIIC
2021-05-20
A Visit to SGM-FX in UK -- Finding No Office
Danger United Kingdom
SGM-FX
2021-05-20
A Visit to ETX in UK -- Finding No Office
Danger United Kingdom
ETX
2021-05-19
A Visit to Accendo in UK -- Finding No Office
Danger United Kingdom
Accendo Markets
2021-05-19
A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Danger United Kingdom
RationalFX
2021-05-18
A Visit to GFI in UK -- Finding No Office
Danger United Kingdom
GFI
2021-05-14
A Visit to Equiti in UK -- Finding No Office
Danger United Kingdom
Equiti Capital
2021-05-14
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

Field Survey Broker

Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation

Vedanta

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Santander

6.91
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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