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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Field Survey Time：2021-09-03
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Field Survey Time：2021-09-03
PJB
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
Field Survey Time：2021-09-02
MULIA FX
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-01
AOFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-31
FXPEE
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-30
ArlePartners
Danger A Visit to Acetop in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-30
Acetop
Danger A Visit to Speed Trad in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-27
Speed Trad
Danger A Visit to BSI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-27
BSI
Danger A Visit to MUFG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-27
MUFG
Danger A Visit to Eiger FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-27
Eiger FX
Danger A Visit to MARKETS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-26
MARKETS UK
Danger A Visit to FIXI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-25
FIXI
Danger A Visit to Eals in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-25
Eals
Danger A Visit to MDF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-24
MDF
Danger A Visit to BRT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-24
BRT
Danger A Visit to Tradelink in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-23
Tradelink
Danger A Visit to LM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-23
LM
Danger A Visit to BMSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-23
BMSFX
Danger A Visit to JwfTcerter in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-19
JwfTcerter
A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
PREMIER EQUITY
2021-09-03
A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
PJB
2021-09-03
A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Danger Indonesia
MULIA FX
2021-09-02
A Visit to AOFX in UK -- Finding No Office
Danger United Kingdom
AOFX
2021-09-01
A Visit to FXPEE in UK -- Finding No Office
Danger United Kingdom
FXPEE
2021-08-31
A Visit to ArlePartners in UK -- Finding No Office
Danger United Kingdom
ArlePartners
2021-08-30
A Visit to Acetop in UK -- Finding No Office
Danger United Kingdom
Acetop
2021-08-30
A Visit to Speed Trad in UK -- Finding No Office
Danger United Kingdom
Speed Trad
2021-08-27
A Visit to BSI in UK -- Finding No Office
Danger United Kingdom
BSI
2021-08-27
A Visit to MUFG in UK -- Finding No Office
Danger United Kingdom
MUFG
2021-08-27
A Visit to Eiger FX in UK -- Finding No Office
Danger United Kingdom
Eiger FX
2021-08-27
A Visit to MARKETS UK in UK -- Finding No Office
Danger United Kingdom
MARKETS UK
2021-08-26
A Visit to FIXI in UK -- Finding No Office
Danger United Kingdom
FIXI
2021-08-25
A Visit to Eals in UK -- Finding No Office
Danger United Kingdom
Eals
2021-08-25
A Visit to MDF in UK -- Finding No Office
Danger United Kingdom
MDF
2021-08-24
A Visit to BRT in UK -- Finding No Office
Danger United Kingdom
BRT
2021-08-24
A Visit to Tradelink in UK -- Finding No Office
Danger United Kingdom
Tradelink
2021-08-23
A Visit to LM in UK -- Finding No Office
Danger United Kingdom
LM
2021-08-23
A Visit to BMSFX in UK -- Finding No Office
Danger United Kingdom
BMSFX
2021-08-23
A Visit to JwfTcerter in UK -- Finding No Office
Danger United Kingdom
JwfTcerter
2021-08-19

Field Survey Broker

No Regulation

Markets Bank

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

NovasTrade

1.07
Score
Within 1 yearSuspicious 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
Regulated

bgc

6.63
Score
Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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