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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-11
SIM
Danger A Visit to UKCH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-09
UKCH
Danger A Visit to FR in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-09
FR
Danger A Visit to BAK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-09
BAK
Danger A Visit to CapTradeOptions in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-09
CapTradeOptions
Danger A Visit to Forex Bullish in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-09
Forex Bullish
Danger A Visit to Pello Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-08
Pello Capital
Danger A Visit to Financial Spreads in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-08
Financial Spreads
Danger A Visit to MagKing in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-08
MagKing
Danger A Visit to AxiPrime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-08
AxiPrime
Danger A Visit to Interactive Brokers in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-30
Interactive Brokers
Danger A Visit to BDV Invest FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-30
BDV Invest
Danger A Visit to WWM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-30
WWM
Danger A Visit to CFAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-30
CFAMFX
Danger A Visit to BK Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-30
BK Forex
Danger A Visit to Bestinvest in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-29
Bestinvest
Danger A Visit to AMG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-29
AMG
Danger A Visit to Alpha FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-28
Alpha FX
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-28
IFEFX
Danger A Visit to TMF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-28
TMF
A Visit to SIM in UK -- Finding No Office
Danger United Kingdom
SIM
2021-10-11
A Visit to UKCH in UK -- Finding No Office
Danger United Kingdom
UKCH
2021-10-09
A Visit to FR in UK -- Finding No Office
Danger United Kingdom
FR
2021-10-09
A Visit to BAK in UK -- Finding No Office
Danger United Kingdom
BAK
2021-10-09
A Visit to CapTradeOptions in UK -- Finding No Office
Danger United Kingdom
CapTradeOptions
2021-10-09
A Visit to Forex Bullish in UK -- Finding No Office
Danger United Kingdom
Forex Bullish
2021-10-09
A Visit to Pello Capital in UK -- Finding No Office
Danger United Kingdom
Pello Capital
2021-10-08
A Visit to Financial Spreads in UK -- Finding No Office
Danger United Kingdom
Financial Spreads
2021-10-08
A Visit to MagKing in UK -- Finding No Office
Danger United Kingdom
MagKing
2021-10-08
A Visit to AxiPrime in UK -- Finding No Office
Danger United Kingdom
AxiPrime
2021-10-08
A Visit to Interactive Brokers in UK -- Finding No Office
Danger United Kingdom
Interactive Brokers
2021-09-30
A Visit to BDV Invest FX in UK -- Finding No Office
Danger United Kingdom
BDV Invest
2021-09-30
A Visit to WWM in UK -- Finding No Office
Danger United Kingdom
WWM
2021-09-30
A Visit to CFAMFX in UK -- Finding No Office
Danger United Kingdom
CFAMFX
2021-09-30
A Visit to BK Forex in UK -- Finding No Office
Danger United Kingdom
BK Forex
2021-09-30
A Visit to Bestinvest in UK -- Finding No Office
Danger United Kingdom
Bestinvest
2021-09-29
A Visit to AMG in UK -- Finding No Office
Danger United Kingdom
AMG
2021-09-29
A Visit to Alpha FX in UK -- Finding No Office
Danger United Kingdom
Alpha FX
2021-09-28
A Visit to IFEFX in UK -- Finding No Office
Danger United Kingdom
IFEFX
2021-09-28
A Visit to TMF in UK -- Finding No Office
Danger United Kingdom
TMF
2021-09-28

Field Survey Broker

No Regulation

Vedanta

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

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

FX Connect

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious 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

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