Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-27
Q8tradefx
Danger A Visit to TCC in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-22
TCC
Danger A Visit to TempleFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-21
TempleFX
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-21
FXlift
Danger A Visit to ICAP in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-20
ICAP
Danger A Visit to RONGHENG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-20
RONGHENG
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-26
NoaPrime
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-26
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-25
FxShengDe
Danger A Visit to Philip futures in Jakarta Indonesia -- Finding No Office
Field SurveyRegion:
Indonesia
Field Survey Time:2021-11-22
Phillip Futures
Danger A Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-22
Destek Markets
Danger A Visit to GCM Prime in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-18
GCM Prime
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-17
Topwellcg
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-17
FHCH
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-17
BULLFOREX
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
United Kingdom
Q8tradefx
2021-12-27 Danger
United Kingdom
TCC
2021-12-22 Danger
United Kingdom
TempleFX
2021-12-21 Danger
United Kingdom
FXlift
2021-12-21 Danger
United Kingdom
ICAP
2021-12-20 Danger
United Kingdom
RONGHENG
2021-12-20 Danger
United Kingdom
NoaPrime
2021-11-26 Danger
United Kingdom
Finotrade
2021-11-26 Danger
United Kingdom
FxShengDe
2021-11-25 Danger
Indonesia
Phillip Futures
2021-11-22 Danger
United Kingdom
Destek Markets
2021-11-22 Danger
United Kingdom
GCM Prime
2021-11-18 Danger
United Kingdom
Topwellcg
2021-11-17 Danger
United Kingdom
FHCH
2021-11-17 Danger
United Kingdom
BULLFOREX
2021-11-17 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
2021-11-12Field Survey Broker
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
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
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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