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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-18
GTS UK
Danger A Visit to Banner Inveeh in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-18
Banner Inveeh
Danger A Visit to Trade Interceptor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
Trade Interceptor
Danger A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
Fake PhillipCapital UK
Danger A Visit to QhonFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
QhonFX
Danger A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
FXSHENGDE
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-16
M.SUCCESS FX
Danger A Visit to DIRECT TT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
Global DTT
Danger A Visit to CFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
CFI
Danger A Visit to the Foreign Exchange Equiti Capital in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
equiti CAPITAL
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
Fake DTT
Danger A Visit to MSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
MSFX
Danger A Visit to the Foreign Exchange LXM in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
LXM
Danger A Visit to FirstBtcFx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-10
First btc FX
Danger A Visit to Tullett Prebon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-10
Tullett Prebon
Danger A Visit to MEDERN CAPITAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-10
MEDERN CAPITAL
Danger A Visit to the Foreign Exchange AFEX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-10
AFEX
Danger A Visit to Rudolf in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-09
Rudolf
Danger A Visit to ALTERA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-09
ALTERA
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-08
MET
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK
2021-06-18
A Visit to Banner Inveeh in UK -- Finding No Office
Danger United Kingdom
Banner Inveeh
2021-06-18
A Visit to Trade Interceptor in UK -- Finding No Office
Danger United Kingdom
Trade Interceptor
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 QhonFX in UK -- Finding No Office
Danger United Kingdom
QhonFX
2021-06-17
A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Danger United Kingdom
FXSHENGDE
2021-06-17
A Visit to M.SUCCESS FX in UK -- Finding No Office
Danger United Kingdom
M.SUCCESS FX
2021-06-16
A Visit to DIRECT TT in UK -- Finding No Office
Danger United Kingdom
Global DTT
2021-06-15
A Visit to CFI in UK -- Finding No Office
Danger United Kingdom
CFI
2021-06-15
A Visit to the Foreign Exchange Equiti Capital in UK - Finding No Office
Danger United Kingdom
equiti CAPITAL
2021-06-11
A Visit to fake DTT in UK -- Finding No Office
Danger United Kingdom
Fake DTT
2021-06-11
A Visit to MSFX in UK -- Finding No Office
Danger United Kingdom
MSFX
2021-06-11
A Visit to the Foreign Exchange LXM in UK - Finding No Office
Danger United Kingdom
LXM
2021-06-11
A Visit to FirstBtcFx in UK -- Finding No Office
Danger United Kingdom
First btc FX
2021-06-10
A Visit to Tullett Prebon in UK -- Finding No Office
Danger United Kingdom
Tullett Prebon
2021-06-10
A Visit to MEDERN CAPITAL in UK -- Finding No Office
Danger United Kingdom
MEDERN CAPITAL
2021-06-10
A Visit to the Foreign Exchange AFEX in UK - Finding No Office
Danger United Kingdom
AFEX
2021-06-10
A Visit to Rudolf in UK -- Finding No Office
Danger United Kingdom
Rudolf
2021-06-09
A Visit to ALTERA in UK -- Finding No Office
Danger United Kingdom
ALTERA
2021-06-09
A Visit to MET in UK -- Finding No Office
Danger United Kingdom
MET
2021-06-08

Field Survey Broker

Regulated

LHCM

1.66
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulated

OGM

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

Northern Trust

5.24
Score
5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Santander

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

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