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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
CFI
Danger A Visit to PanBay in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-07
PanBay
Danger A Visit to the Foreign Exchange CFI Group in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
CFI
Danger A Visit to Plus500 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-26
Plus500
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-16
M.SUCCESS FX
Danger A Visit to Maven in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-15
Maven
Danger A Visit to the Foreign Exchange VFX Financial in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-16
VFX Financial
Danger A Visit to the Foreign Exchange IKON in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-14
IKON
Danger A Visit to the Foreign Exchange Direct TT UK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
DIRECT
Danger A Visit to MSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
MSFX
Danger A Visit to AMT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-16
AMTF
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-05-27
Sigma
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-07
TTG CAPITAL
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-21
Zongfx
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-29
Societa Financial
Danger A Visit to OCMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-27
OCMFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-02
Global Reach
Danger A Visit to Avalon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-03
Avalon
Danger A Visit to FXGLK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-25
FXGLK
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-21
ADMIS
A Visit to CFI in UK -- Finding No Office
Danger United Kingdom
CFI
2021-06-15
A Visit to PanBay in UK -- Finding No Office
Danger United Kingdom
PanBay
2021-05-07
A Visit to the Foreign Exchange CFI Group in UK - Finding No Office
Danger United Kingdom
CFI
2021-06-15
A Visit to Plus500 in UK -- Finding No Office
Danger United Kingdom
Plus500
2021-05-26
A Visit to M.SUCCESS FX in UK -- Finding No Office
Danger United Kingdom
M.SUCCESS FX
2021-06-16
A Visit to Maven in UK -- Finding No Office
Danger United Kingdom
Maven
2021-06-15
A Visit to the Foreign Exchange VFX Financial in UK - Finding No Office
Danger United Kingdom
VFX Financial
2021-06-16
A Visit to the Foreign Exchange IKON in UK - Finding No Office
Danger United Kingdom
IKON
2021-05-14
A Visit to the Foreign Exchange Direct TT UK in UK - Finding No Office
Danger United Kingdom
DIRECT
2021-06-11
A Visit to MSFX in UK -- Finding No Office
Danger United Kingdom
MSFX
2021-06-11
A Visit to AMT in UK -- Finding No Office
Danger United Kingdom
AMTF
2021-06-16
A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
Sigma
2021-05-27
A Visit to TTG in UK -- Finding No Office
Danger United Kingdom
TTG CAPITAL
2021-06-07
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx
2021-05-21
A Visit to Societa Financial in London UK -- Finding No Office
Danger United Kingdom
Societa Financial
2021-04-29
A Visit to OCMFX in UK -- Finding No Office
Danger United Kingdom
OCMFX
2021-04-27
A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Danger United Kingdom
Global Reach
2021-06-02
A Visit to Avalon in UK -- Finding No Office
Danger United Kingdom
Avalon
2021-06-03
A Visit to FXGLK in UK -- Finding No Office
Danger United Kingdom
FXGLK
2021-04-25
A Visit to ADMISI in UK -- Finding No Office
Danger United Kingdom
ADMIS
2021-05-21

Field Survey Broker

Regulated

AETOS

7.28
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation

BPFL

1.62
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

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

IFX

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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