Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-07
TTG CAPITAL
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-03
Fake SVSFX
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-03
huitong
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
Fake SVSFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
Global Reach
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-01
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-01
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-31
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-31
JAVA
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-28
IDS Kapital
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-26
HSB
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-26
QIB (UK)
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-24
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-24
Berkeley
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-24
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-05-21
FXOpen
Danger
United Kingdom
TTG CAPITAL
2021-06-07 Danger
United Kingdom
Fake SVSFX
2021-06-03 Danger
United Kingdom
huitong
2021-06-03 Danger
United Kingdom
Fake SVSFX
2021-06-02 Danger
United Kingdom
Global Reach
2021-06-02 Danger
United Kingdom
LCM
2021-06-02 Danger
United Kingdom
LCG
2021-06-02 Danger
United Kingdom
Fake SVSFX
2021-06-02 Danger
United Kingdom
Dinosaur
2021-06-01 Danger
United Kingdom
AMFX
2021-06-01 Danger
United Kingdom
Torch Markets
2021-06-01 Danger
Indonesia
PT CIB
2021-05-31 Danger
Indonesia
JAVA
2021-05-31 Danger
Indonesia
IDS Kapital
2021-05-28 Danger
Indonesia
HSB
2021-05-26 Danger
United Kingdom
QIB (UK)
2021-05-26 Danger
Indonesia
ARTAMAS FUTURES
2021-05-24 Danger
United Kingdom
Berkeley
2021-05-24 Danger
United Kingdom
MahiMarkets
2021-05-24 Danger
United Kingdom
FXOpen
2021-05-21Field 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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