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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CMCMarkets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-17
CMC MARKETS
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-06
Lonny
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-23
FORMAX
Danger A Visit to GTS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-21
GTS
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-30
ATC BROKERS
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-18
GTS UK
Good A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-23
ThinkMarkets
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-22
RLIC
Danger A Visit to One Financial Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-23
One Financial Markets
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-08
MET
Danger A Visit to BPFL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-08
BPFL
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-01
LONDON CAPITAL GROUP
Danger A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-31
OANDA
Danger A Visit to COZFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-21
COZFX
Danger A Visit to WTMFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-25
WTMFX
Danger A Visit to SVSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-31
SVSFX
Danger A Visit to Sucden in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-01
Sucden
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-21
FXOpen
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-21
Broctagon
A Visit to CMCMarkets in UK -- Finding No Office
Danger United Kingdom
CMC MARKETS
2021-08-17
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets
2021-07-16
A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Danger United Kingdom
FORMAX
2021-06-23
A Visit to GTS in UK -- Finding No Office
Danger United Kingdom
GTS
2021-06-21
A Visit to ATC in UK -- Finding No Office
Danger United Kingdom
ATC BROKERS
2021-08-30
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK
2021-06-18
A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Good United Kingdom
ThinkMarkets
2021-08-23
A Visit to RLIC in UK -- Finding No Office
Danger United Kingdom
RLIC
2021-06-22
A Visit to One Financial Markets in UK -- Finding No Office
Danger United Kingdom
One Financial Markets
2021-06-23
A Visit to MET in UK -- Finding No Office
Danger United Kingdom
MET
2021-06-08
A Visit to BPFL in UK -- Finding No Office
Danger United Kingdom
BPFL
2021-06-08
A Visit to LCG in UK -- Finding No Office
Danger United Kingdom
LONDON CAPITAL GROUP
2021-06-01
A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Danger United Kingdom
OANDA
2021-05-31
A Visit to COZFX in London UK -- Finding No Office
Danger United Kingdom
COZFX
2021-04-21
A Visit to WTMFX in London UK -- Finding No Office
Danger United Kingdom
WTMFX
2021-04-25
A Visit to SVSFX in UK -- Finding No Office
Danger United Kingdom
SVSFX
2021-05-31
A Visit to Sucden in UK -- Finding No Office
Danger United Kingdom
Sucden
2021-06-01
A Visit to FXOpen in UK -- Finding No Office
Danger United Kingdom
FXOpen
2021-05-21
A Visit to Broctagon in UK -- Finding No Office
Danger United Kingdom
Broctagon
2021-05-21

Field Survey Broker

No Regulation

FX Connect

1.53
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

IFX

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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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