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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to JaneStreet in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-12-23
Jane Street
Danger A Visit to Amana Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-15
amana
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-16
European Markets
Danger A Visit to the Foreign Exchange FB Securities in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-20
FB SECURITIES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-24
Berkeley
Danger A Visit to QhonFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-17
QhonFX
Danger A Visit to Valbury in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-21
Valbury
Danger A Visit to Shard Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-01
Shard Capital
Danger A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-21
Wanjinhuiheyue
Danger A Visit to Banner Inveeh in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-18
Banner Inveeh
Danger A Visit to M&G in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-19
M&G
Danger A Visit to TDR in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-01
TDR
Danger A Visit to HUGE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-25
HUGE
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-01
AOFX
Danger A Visit to Lionheart in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-21
Lionheart
Good A Visit to gps in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-08-19
GPS
Danger A Visit to Acetop in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-30
Acetop
Danger A Visit to VertoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-17
VertoFX
Danger A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-17
Fake PhillipCapital UK
Good A Visit to ACS in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-06-21
ACS
A Visit to JaneStreet in UK -- Finding No Office
Danger United Kingdom
Jane Street
2021-12-23
A Visit to Amana Capital in UK -- Finding No Office
Danger United Kingdom
amana
2021-11-15
A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Danger United Kingdom
European Markets
2021-07-16
A Visit to the Foreign Exchange FB Securities in UK - Finding No Office
Danger United Kingdom
FB SECURITIES
2021-07-20
A Visit to Berkeley in London UK -- Finding No Office
Danger United Kingdom
Berkeley
2021-05-24
A Visit to QhonFX in UK -- Finding No Office
Danger United Kingdom
QhonFX
2021-06-17
A Visit to Valbury in UK -- Finding No Office
Danger United Kingdom
Valbury
2021-06-21
A Visit to Shard Capital in UK -- Finding No Office
Danger United Kingdom
Shard Capital
2021-09-01
A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Danger United Kingdom
Wanjinhuiheyue
2021-06-21
A Visit to Banner Inveeh in UK -- Finding No Office
Danger United Kingdom
Banner Inveeh
2021-06-18
A Visit to M&G in UK -- Finding No Office
Danger United Kingdom
M&G
2021-11-19
A Visit to TDR in UK -- Finding No Office
Danger United Kingdom
TDR
2021-09-01
A Visit to HUGE in UK -- Finding No Office
Danger United Kingdom
HUGE
2021-08-25
A Visit to AOFX in UK -- Finding No Office
Danger United Kingdom
AOFX
2021-09-01
A Visit to Lionheart in UK -- Finding No Office
Danger United Kingdom
Lionheart
2021-06-21
A Visit to gps in UK -- Office Confirmed Existed
Good United Kingdom
GPS
2021-08-19
A Visit to Acetop in UK -- Finding No Office
Danger United Kingdom
Acetop
2021-08-30
A Visit to VertoFX in UK -- Finding No Office
Danger United Kingdom
VertoFX
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 ACS in UK -- Office Confirmed Existed
Good United Kingdom
ACS
2021-06-21

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PREMIER EQUITY FUTURES

7.01
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers

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