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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-16
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-16
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-16
Alchemy Markets
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 Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-15
SWORD CAPITAL
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-15
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-14
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-14
Valbury
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-13
MultiBank Group
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-13
ActivTrades
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-12
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-12
OCTA
Danger A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-07
Jalatama
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-07
DEFX
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 the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-02
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-02
IceCity
A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Danger United Kingdom
European Markets
2021-07-16
A Visit to AMLON in UK -- Finding No Office
Danger United Kingdom
AMLON
2021-07-16
A Visit to Alchemy Markets in UK -- Finding No Office
Danger United Kingdom
Alchemy Markets
2021-07-16
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 Sword Capital in Dubai UAE - Finding No Office
Danger United Arab Emirates
SWORD CAPITAL
2021-07-15
A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Danger United Arab Emirates
RediMax
2021-07-15
A Visit to IFX in Dubai UAE -- Finding No Office
Danger United Arab Emirates
IFX
2021-07-14
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man
2021-07-14
A Visit to VAF in Indonesia -- Office Scale Uncertain
Danger Indonesia
Valbury
2021-07-14
A Visit to Mex Group in Dubai UAE -- Finding No Office
Danger United Arab Emirates
MultiBank Group
2021-07-13
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades
2021-07-13
A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Danger Indonesia
OTM Trade
2021-07-12
A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Danger Indonesia
OCTA
2021-07-12
A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Danger Indonesia
Jalatama
2021-07-07
A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
DEFX
2021-07-07
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Danger United Kingdom
Forex Boss
2021-07-02
A Visit to CBF in UK -- Finding No Office
Danger United Kingdom
CBF
2021-07-02
A Visit to UBFX in UK -- Finding No Office
Danger United Kingdom
UBFX
2021-07-02
A Visit to IceCity in UK -- Finding No Office
Danger United Kingdom
IceCity
2021-07-02

Field Survey Broker

Unverified

GFI

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

IFX

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BPFL

1.62
Score
5-10 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
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk

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