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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CMCMarkets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-17
CMC MARKETS
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-06
Lonny
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-23
FORMAX
Danger A Visit to GTS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-21
GTS
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-30
ATC BROKERS
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-18
GTS UK
Good A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-23
ThinkMarkets
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-22
RLIC
Danger A Visit to One Financial Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-23
One Financial Markets
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-08
MET
Danger A Visit to BPFL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-08
BPFL
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-01
LONDON CAPITAL GROUP
Danger A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-31
OANDA
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 WTMFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-25
WTMFX
Danger A Visit to SVSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-31
SVSFX
Danger A Visit to Sucden in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-01
Sucden
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-21
FXOpen
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-21
Broctagon
A Visit to CMCMarkets in UK -- Finding No Office
Danger United Kingdom
CMC MARKETS
2021-08-17
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets
2021-07-16
A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Danger United Kingdom
FORMAX
2021-06-23
A Visit to GTS in UK -- Finding No Office
Danger United Kingdom
GTS
2021-06-21
A Visit to ATC in UK -- Finding No Office
Danger United Kingdom
ATC BROKERS
2021-08-30
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK
2021-06-18
A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Good United Kingdom
ThinkMarkets
2021-08-23
A Visit to RLIC in UK -- Finding No Office
Danger United Kingdom
RLIC
2021-06-22
A Visit to One Financial Markets in UK -- Finding No Office
Danger United Kingdom
One Financial Markets
2021-06-23
A Visit to MET in UK -- Finding No Office
Danger United Kingdom
MET
2021-06-08
A Visit to BPFL in UK -- Finding No Office
Danger United Kingdom
BPFL
2021-06-08
A Visit to LCG in UK -- Finding No Office
Danger United Kingdom
LONDON CAPITAL GROUP
2021-06-01
A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Danger United Kingdom
OANDA
2021-05-31
A Visit to COZFX in London UK -- Finding No Office
Danger United Kingdom
COZFX
2021-04-21
A Visit to WTMFX in London UK -- Finding No Office
Danger United Kingdom
WTMFX
2021-04-25
A Visit to SVSFX in UK -- Finding No Office
Danger United Kingdom
SVSFX
2021-05-31
A Visit to Sucden in UK -- Finding No Office
Danger United Kingdom
Sucden
2021-06-01
A Visit to FXOpen in UK -- Finding No Office
Danger United Kingdom
FXOpen
2021-05-21
A Visit to Broctagon in UK -- Finding No Office
Danger United Kingdom
Broctagon
2021-05-21

Field Survey Broker

Unverified

NovasTrade

1.07
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BPFL

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

bgc

5.13
Score
Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Regulated

Santander

6.91
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk

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