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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to HUGE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-25
HUGE
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 Lionheart in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-21
Lionheart
Good A Visit to gps in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-19
GPS
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 Acetop in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-30
Acetop
Danger A Visit to VertoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
VertoFX
Danger A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
Fake PhillipCapital UK
Good A Visit to ACS in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-21
ACS
Good A Visit to Thornbridge in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-19
Thornbridge
Danger A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
FXSHENGDE
Danger A Visit to the Foreign Exchange PhillipCapital UK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-22
PhillipCapital UK
Danger A Visit to Trade Interceptor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-17
Trade Interceptor
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 WorldFirst in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
WorldFirst
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 the Foreign Exchange Trading in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-30
Trading
Danger A Visit to JwfTcerter in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-19
JwfTcerter
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-02
CBF
Danger A Visit to the Foreign Exchange Fake Tickmill in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-25
Fake Tickmill
A Visit to HUGE in UK -- Finding No Office
Danger United Kingdom
HUGE
2021-08-25
A Visit to AOFX in UK -- Finding No Office
Danger United Kingdom
AOFX
2021-09-01
A Visit to Lionheart in UK -- Finding No Office
Danger United Kingdom
Lionheart
2021-06-21
A Visit to gps in UK -- Office Confirmed Existed
Good United Kingdom
GPS
2021-08-19
A Visit to MUFG in UK -- Finding No Office
Danger United Kingdom
MUFG
2021-08-27
A Visit to Acetop in UK -- Finding No Office
Danger United Kingdom
Acetop
2021-08-30
A Visit to VertoFX in UK -- Finding No Office
Danger United Kingdom
VertoFX
2021-06-17
A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Danger United Kingdom
Fake PhillipCapital UK
2021-06-17
A Visit to ACS in UK -- Office Confirmed Existed
Good United Kingdom
ACS
2021-06-21
A Visit to Thornbridge in UK -- Office Confirmed Existed
Good United Kingdom
Thornbridge
2021-11-19
A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Danger United Kingdom
FXSHENGDE
2021-06-17
A Visit to the Foreign Exchange PhillipCapital UK in UK - Finding No Office
Danger United Kingdom
PhillipCapital UK
2021-06-22
A Visit to Trade Interceptor in UK -- Finding No Office
Danger United Kingdom
Trade Interceptor
2021-06-17
A Visit to LM in UK -- Finding No Office
Danger United Kingdom
LM
2021-08-23
A Visit to WorldFirst in UK -- Office Confirmed Existed
Danger United Kingdom
WorldFirst
2021-11-17
A Visit to Eals in UK -- Finding No Office
Danger United Kingdom
Eals
2021-08-25
A Visit to the Foreign Exchange Trading in UK - Finding No Office
Danger United Kingdom
Trading
2021-06-30
A Visit to JwfTcerter in UK -- Finding No Office
Danger United Kingdom
JwfTcerter
2021-08-19
A Visit to CBF in UK -- Finding No Office
Danger United Kingdom
CBF
2021-07-02
A Visit to the Foreign Exchange Fake Tickmill in UK - Finding No Office
Danger United Kingdom
Fake Tickmill
2021-06-25

Field Survey Broker

Unverified

NovasTrade

1.07
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist

Northern Trust

2.64
Score
5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh 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

Markets Bank

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

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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