Danger A Visit to BlackPearlFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-16
BlackPearlFX
Danger A Visit to DCF in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-16
DCF
Danger A Visit to CF GROUP in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-12
CF GROUP
Danger A Visit to CF in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-12
CF
Danger A Visit to Millbank FX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-12
Millbank FX
Danger A Visit to LINEAR MARKETS in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-11
Linear Markets
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-10
Refinitiv
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-10
NSSA
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-10
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-09
ED&F Man
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-09
LMAX GROUP
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-09
AG
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-08
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-08
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-08
Mintbroker
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-03
P&R
Danger A Visit to Alfa Capital in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-01
Alfa Capital
Danger A Visit to Marshall Sterling in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-01
Marshall Sterling
Danger A Visit to GMG Markets in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-29
Global Markets Group
Danger A Visit to FRX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-29
FRX
Danger
United Kingdom
BlackPearlFX
2021-11-16 Danger
United Kingdom
DCF
2021-11-16 Danger
United Kingdom
CF GROUP
2021-11-12 Danger
United Kingdom
CF
2021-11-12 Danger
United Kingdom
Millbank FX
2021-11-12 Danger
United Kingdom
Linear Markets
2021-11-11 Danger
United Kingdom
Refinitiv
2021-11-10 Danger
United Kingdom
NSSA
2021-11-10 Danger
United Kingdom
PML
2021-11-10 Danger
United Kingdom
ED&F Man
2021-11-09 Danger
United Kingdom
LMAX GROUP
2021-11-09 Danger
United Kingdom
AG
2021-11-09 Danger
United Kingdom
Capital IFX
2021-11-08 Danger
United Kingdom
Brisk Liquidity
2021-11-08 Danger
United Kingdom
Mintbroker
2021-11-08 Danger
United Kingdom
P&R
2021-11-03 Danger
United Kingdom
Alfa Capital
2021-11-01 Danger
United Kingdom
Marshall Sterling
2021-11-01 Danger
United Kingdom
Global Markets Group
2021-10-29 Danger
United Kingdom
FRX
2021-10-29Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
Unverified
yonglong
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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