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
Danger A Visit to the Foreign Exchange KC Financial in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-26
KC Financial
Danger A Visit to WTMFX in London UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-25
WTMFX
Danger A Visit to the Foreign Exchange Abacus in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-23
Abacus
Danger A Visit to Billion Stone in London UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-23
BillionStone
Danger A Visit to Bourse Trade in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-23
BourseTrade
Danger A Visit to TimeToTrade in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-22
TimeToTrade
Danger A Visit to COZFX in London UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-21
COZFX
Danger A Visit to DTC in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-04-21
DTC
Danger
United Arab Emirates
One Financial Markets
2021-05-06 Danger
United Kingdom
Kantox
2021-04-30 Danger
United Kingdom
FINSA Europe
2021-04-30 Danger
United Kingdom
FC Coin
2021-04-30 Danger
United Kingdom
HUIGAOFX
2021-04-29 Danger
United Kingdom
Societa Financial
2021-04-29 Danger
United Kingdom
Richtmfx
2021-04-28 Danger
United Kingdom
SamilForex
2021-04-28 Danger
United Kingdom
Goldoneo
2021-04-27 Danger
United Kingdom
Dropet
2021-04-27 Danger
United Kingdom
OCMFX
2021-04-27 Danger
United Kingdom
XNUO
2021-04-26 Danger
United Kingdom
KC Financial
2021-04-26 Danger
United Kingdom
WTMFX
2021-04-25 Danger
United Kingdom
Abacus
2021-04-23 Danger
United Kingdom
BillionStone
2021-04-23 Danger
United Kingdom
BourseTrade
2021-04-23 Danger
United Kingdom
TimeToTrade
2021-04-22 Danger
United Kingdom
COZFX
2021-04-21 Danger
United Kingdom
DTC
2021-04-21Field 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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