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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to LINEAR MARKETS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-11
Linear Markets
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
Refinitiv
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
NSSA
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-09
ED&F Man
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-09
LMAX GROUP
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-09
AG
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-08
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-08
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-08
Mintbroker
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-03
P&R
Danger A Visit to Alfa Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-01
Alfa Capital
Danger A Visit to Marshall Sterling in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-01
Marshall Sterling
Danger A Visit to GMG Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-29
Global Markets Group
Danger A Visit to FRX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-29
FRX
Danger A Visit to OneFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-29
OneFX
Danger A Visit to OneFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-29
OneFX Markets
Danger A Visit to RBC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-28
RBC
Danger A Visit to KEY TO MARKETS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-28
KEY TO MARKETS
Danger A Visit to QFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-28
QFT
A Visit to LINEAR MARKETS in UK -- Finding No Office
Danger United Kingdom
Linear Markets
2021-11-11
A Visit to Refinitiv in UK -- Finding No Office
Danger United Kingdom
Refinitiv
2021-11-10
A Visit to NSSA in UK -- Finding No Office
Danger United Kingdom
NSSA
2021-11-10
A Visit to PML in UK -- Finding No Office
Danger United Kingdom
PML
2021-11-10
A Visit to ED&F Man in UK -- Finding No Office
Danger United Kingdom
ED&F Man
2021-11-09
A Visit to LMAX Global in UK -- Finding No Office
Danger United Kingdom
LMAX GROUP
2021-11-09
A Visit to AG in UK -- Finding No Office
Danger United Kingdom
AG
2021-11-09
A Visit to Capital IFX in UK -- Finding No Office
Danger United Kingdom
Capital IFX
2021-11-08
A Visit to Brisk Liquidity in UK -- Finding No Office
Danger United Kingdom
Brisk Liquidity
2021-11-08
A Visit to Mintbroker in UK -- Finding No Office
Danger United Kingdom
Mintbroker
2021-11-08
A Visit to P&R in UK -- Finding No Office
Danger United Kingdom
P&R
2021-11-03
A Visit to Alfa Capital in UK -- Finding No Office
Danger United Kingdom
Alfa Capital
2021-11-01
A Visit to Marshall Sterling in UK -- Finding No Office
Danger United Kingdom
Marshall Sterling
2021-11-01
A Visit to GMG Markets in UK -- Finding No Office
Danger United Kingdom
Global Markets Group
2021-10-29
A Visit to FRX in UK -- Finding No Office
Danger United Kingdom
FRX
2021-10-29
A Visit to OneFX in UK -- Finding No Office
Danger United Kingdom
OneFX
2021-10-29
A Visit to OneFX Markets in UK -- Finding No Office
Danger United Kingdom
OneFX Markets
2021-10-29
A Visit to RBC in UK -- Finding No Office
Danger United Kingdom
RBC
2021-10-28
A Visit to KEY TO MARKETS in UK -- Finding No Office
Danger United Kingdom
KEY TO MARKETS
2021-10-28
A Visit to QFT in UK -- Finding No Office
Danger United Kingdom
QFT
2021-10-28

Field Survey Broker

No Regulation

Markets Bank

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

DF Markets

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

GFI

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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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