Danger A Visit to HENGTAI INTERNATIONAL in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-04-08
HENGTAI INTERNATIONAL
Danger A Visit to GTH in London UK - Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-04-08
GTH
Danger A Visit to GKPro in UK --Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-04-07
GKPro
Danger A Visit to the Foreign Exchange GKFX Prime in UK- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-04-07
GKFX Prime
Danger A Visit to EQUITRADE in UK --Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-04-07
EQUITRADE
Danger A Visit to the Foreign Exchange DRS in UK- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-04-07
DRS
Danger A Visit to City of London Markets in UK --Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-04-06
City of London Markets
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-03-31
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-03-31
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion:
Canada
Survey Date:2021-03-23
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion:
Canada
Survey Date:2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion:
Canada
Survey Date:2021-03-19
IDEAL
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion:
Canada
Survey Date:2021-03-15
ST Prosperity
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion:
Canada
Survey Date:2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion:
Canada
Survey Date:2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion:
Canada
Survey Date:2021-03-12
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion:
United States
Survey Date:2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion:
United States
Survey Date:2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion:
United States
Survey Date:2021-02-05
InteractiveBrokers
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion:
United States
Survey Date:2021-02-05
BEHERO
Danger
United Kingdom
HENGTAI INTERNATIONAL
Danger
United Kingdom
GTH
Danger
United Kingdom
GKPro
Danger
United Kingdom
GKFX Prime
Danger
United Kingdom
EQUITRADE
Danger
United Kingdom
DRS
Danger
United Kingdom
City of London Markets
Danger
United Kingdom
Berry FX
Danger
United Kingdom
Aiwin Markets
Danger
Canada
EIGEN FX
Danger
Canada
OTT
Danger
Canada
IDEAL
Danger
Canada
ST Prosperity
Danger
Canada
MegaFX
Danger
Canada
Maxx Empire
Danger
Canada
HIGH UNION
Danger
United States
Cheers Holding
Danger
United States
PGF
Danger
United States
InteractiveBrokers
Danger
United States
BEHERO
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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