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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

Regulated

bgc

6.63
Score
Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium 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

CAPITALRISE

1.09
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
No Regulation

DF Markets

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk

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