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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2022-02-18
OBRinvest
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2022-02-17
amana
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2021-12-20
easyMarkets
Good A Visit to Interstellar in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2021-12-27
InterStellar
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-12-02
BUX Markets
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion：Cyprus
Field Survey Time：2021-11-15
TOPFX
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 BASIS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-11
basis
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 topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
Topwellcg
Danger A Visit to MTS Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
MTS Prime
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
BULLFOREX
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 fhch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
FHCH
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 Finotrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-26
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-25
FxShengDe
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 Capital IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-08
Capital IFX
A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Good Cyprus
OBRinvest
2022-02-18
A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Good Cyprus
amana
2022-02-17
A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Great Cyprus
easyMarkets
2021-12-20
A Visit to Interstellar in Cyprus -- Office Confirmed Existed
Good Cyprus
InterStellar
2021-12-27
A Visit to BUX Markets in UK -- Office Confirmed Existed
Good United Kingdom
BUX Markets
2021-12-02
A Visit to TopFX in Cyprus -- Large Office Scale
Great Cyprus
TOPFX
2021-11-15
A Visit to Refinitiv in UK -- Finding No Office
Danger United Kingdom
Refinitiv
2021-11-10
A Visit to BASIS in UK -- Finding No Office
Danger United Kingdom
basis
2021-11-11
A Visit to Mintbroker in UK -- Finding No Office
Danger United Kingdom
Mintbroker
2021-11-08
A Visit to topwellcg in UK -- Finding No Office
Danger United Kingdom
Topwellcg
2021-11-17
A Visit to MTS Prime in UK -- Finding No Office
Danger United Kingdom
MTS Prime
2021-11-10
A Visit to BULLFOREX in UK -- Finding No Office
Danger United Kingdom
BULLFOREX
2021-11-17
A Visit to NSSA in UK -- Finding No Office
Danger United Kingdom
NSSA
2021-11-10
A Visit to fhch in UK -- Finding No Office
Danger United Kingdom
FHCH
2021-11-17
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 Finotrade in UK -- Finding No Office
Danger United Kingdom
Finotrade
2021-11-26
A Visit to FxShengDe in UK -- Finding No Office
Danger United Kingdom
FxShengDe
2021-11-25
A Visit to Brisk Liquidity in UK -- Finding No Office
Danger United Kingdom
Brisk Liquidity
2021-11-08
A Visit to Capital IFX in UK -- Finding No Office
Danger United Kingdom
Capital IFX
2021-11-08

Field Survey Broker

No Regulation

Toro Capital Trade

1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

FOC

1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

YDF

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

VIG Investment

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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