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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to INFINOX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-16
INFINOX
Danger A Visit to Fx Global Trading in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-14
Fx Global Trading
Danger A Visit to CFH Clearing in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-13
CFH Clearing
Danger A Visit to HengHui International in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-15
HengHui International
Danger A Visit to GTM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-13
GTM
Danger A Visit to OPTIMUS PRIME in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-15
OPTIMUS PRIME
Danger A Visit to LIVE FXTM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-13
LIVE FXTM
Danger A Visit to STC Trade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-14
STC Trade
Danger A Visit to SHYING in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-11
SHYING
Danger A Visit to GFB TRADING GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-12
GFB TRADING GROUP
Danger A Visit to CLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-12
CLFX
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 Eiger FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-27
Eiger FX
Good A Visit to Santander in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-26
Santander
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 Earthport in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-26
Earthport
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 BVBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-30
BVBFX
Danger A Visit to LAMPEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-01
LAMPEFX
Good A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-24
Sankyo
A Visit to INFINOX in UK -- Finding No Office
Danger United Kingdom
INFINOX
2021-11-16
A Visit to Fx Global Trading in UK -- Finding No Office
Danger United Kingdom
Fx Global Trading
2021-10-14
A Visit to CFH Clearing in UK -- Finding No Office
Danger United Kingdom
CFH Clearing
2021-10-13
A Visit to HengHui International in UK -- Finding No Office
Danger United Kingdom
HengHui International
2021-10-15
A Visit to GTM in UK -- Finding No Office
Danger United Kingdom
GTM
2021-10-13
A Visit to OPTIMUS PRIME in UK -- Finding No Office
Danger United Kingdom
OPTIMUS PRIME
2021-10-15
A Visit to LIVE FXTM in UK -- Finding No Office
Danger United Kingdom
LIVE FXTM
2021-10-13
A Visit to STC Trade in UK -- Finding No Office
Danger United Kingdom
STC Trade
2021-10-14
A Visit to SHYING in UK -- Finding No Office
Danger United Kingdom
SHYING
2021-10-11
A Visit to GFB TRADING GROUP in UK -- Finding No Office
Danger United Kingdom
GFB TRADING GROUP
2021-10-12
A Visit to CLFX in UK -- Finding No Office
Danger United Kingdom
CLFX
2021-10-12
A Visit to FXPEE in UK -- Finding No Office
Danger United Kingdom
FXPEE
2021-08-31
A Visit to Eiger FX in UK -- Finding No Office
Danger United Kingdom
Eiger FX
2021-08-27
A Visit to Santander in UK -- Office Confirmed Existed
Good United Kingdom
Santander
2021-08-26
A Visit to FIXI in UK -- Finding No Office
Danger United Kingdom
FIXI
2021-08-25
A Visit to Earthport in UK -- Finding No Office
Danger United Kingdom
Earthport
2021-08-26
A Visit to ArlePartners in UK -- Finding No Office
Danger United Kingdom
ArlePartners
2021-08-30
A Visit to BVBFX in UK -- Finding No Office
Danger United Kingdom
BVBFX
2021-08-30
A Visit to LAMPEFX in UK -- Finding No Office
Danger United Kingdom
LAMPEFX
2021-09-01
A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Good Japan
Sankyo
2021-11-24

Field Survey Broker

Regulated

bgc

5.13
Score
Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Unverified

GFI

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation

BELLEVUE EQUITY

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

Markets Bank

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

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