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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-22
HANTEC MARKETS
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-02
LCM
Danger A Visit to Millennium in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-28
Millennium
Danger A Visit to the Foreign Exchange GH in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-08
G. H. Financials
Danger A Visit to TJM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-23
TJM
Danger A Visit to Advanced Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-07
Advanced Markets
Danger A Visit to Forte Securities in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-30
FORTE SECURITIES
Danger A Visit to Ebury in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-23
Ebury
Danger A Visit to the Foreign Exchange KC Financial in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-26
KC Financial
Danger A Visit to the Foreign Exchange moneycorp in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-29
Moneycorp
Danger A Visit to FC Coin in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-30
FC Coin
Danger A Visit to the Foreign Exchange Goldoneo in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-27
Goldoneo
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-14
GFI
Danger A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-29
HUIGAOFX
Danger A Visit to ADSS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-07
ADSS
Danger A Visit to GFI Securities in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-29
GFI
Danger A Visit to the Foreign Exchange IG in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-20
IG
Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-13
CORE SPREADS
Danger A Visit to TimeToTrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-22
TimeToTrade
Danger A Visit to the Foreign Exchange Alexander David in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-21
Alexander David
A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Good United Kingdom
HANTEC MARKETS
2021-04-22
A Visit to LCM in UK -- Finding No Office
Danger United Kingdom
LCM
2021-06-02
A Visit to Millennium in London UK -- Finding No Office
Danger United Kingdom
Millennium
2021-04-28
A Visit to the Foreign Exchange GH in UK - Finding No Office
Danger United Kingdom
G. H. Financials
2021-06-08
A Visit to TJM in UK -- Finding No Office
Danger United Kingdom
TJM
2021-04-23
A Visit to Advanced Markets in UK -- Finding No Office
Danger United Kingdom
Advanced Markets
2021-06-07
A Visit to Forte Securities in London UK -- Finding No Office
Danger United Kingdom
FORTE SECURITIES
2021-04-30
A Visit to Ebury in London UK -- Finding No Office
Danger United Kingdom
Ebury
2021-04-23
A Visit to the Foreign Exchange KC Financial in UK - Finding No Office
Danger United Kingdom
KC Financial
2021-04-26
A Visit to the Foreign Exchange moneycorp in UK - Finding No Office
Danger United Kingdom
Moneycorp
2021-04-29
A Visit to FC Coin in UK -- Finding No Office
Danger United Kingdom
FC Coin
2021-04-30
A Visit to the Foreign Exchange Goldoneo in UK - Finding No Office
Danger United Kingdom
Goldoneo
2021-04-27
A Visit to GFI in UK -- Finding No Office
Danger United Kingdom
GFI
2021-05-14
A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Danger United Kingdom
HUIGAOFX
2021-04-29
A Visit to ADSS in UK -- Finding No Office
Danger United Kingdom
ADSS
2021-05-07
A Visit to GFI Securities in London UK -- Finding No Office
Danger United Kingdom
GFI
2021-04-29
A Visit to the Foreign Exchange IG in UK - Finding No Office
Danger United Kingdom
IG
2021-04-20
A Visit to CORE SPREADS in UK -- Finding No Office
Danger United Kingdom
CORE SPREADS
2021-05-13
A Visit to TimeToTrade in UK -- Finding No Office
Danger United Kingdom
TimeToTrade
2021-04-22
A Visit to the Foreign Exchange Alexander David in UK - Finding No Office
Danger United Kingdom
Alexander David
2021-04-21

Field Survey Broker

Regulatory blacklist

Northern Trust

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

GFI

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

NovasTrade

1.07
Score
Within 1 yearSuspicious 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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