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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to HYUK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-18
HYUK
Danger A Visit to XFG Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-16
XFG Markets
Danger A Visit to fortunetradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-13
fortunetradefx
Danger A Visit to AB Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-13
AB Forex
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-12
ELAN FINANCIAL
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-12
Tera Financial
Danger A Visit to Czarnikow in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-12
Czarnikow
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-12
Stockotradefx
Danger A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-11
Mary And Thomas Green Limited
Danger A Visit to GPAK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-10
GPAK
Danger A Visit to CFE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-10
CFE
Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-10
FXCH
Good A Visit to Morgan Stanley in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-08-09
Morgan Stanley
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-09
UltimatecryptoFX
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-09
GFT
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-06
Tradevibefx
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-06
HX金融
Danger A Visit to FIDEXMARKET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-06
FIDEXMARKET
Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion：United Kingdom
Survey Date：2021-08-05
Fake XTB
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-05
Vantage Trades
A Visit to HYUK in UK -- Finding No Office
Danger United Kingdom
HYUK
2021-08-18
A Visit to XFG Markets in UK -- Finding No Office
Danger United Kingdom
XFG Markets
2021-08-16
A Visit to fortunetradefx in UK -- Finding No Office
Danger United Kingdom
fortunetradefx
2021-08-13
A Visit to AB Forex in UK -- Finding No Office
Danger United Kingdom
AB Forex
2021-08-13
A Visit to ELAN FINANCIAL in UK -- Finding No Office
Danger United Kingdom
ELAN FINANCIAL
2021-08-12
A Visit to Tera Financial in UK -- Finding No Office
Danger United Kingdom
Tera Financial
2021-08-12
A Visit to Czarnikow in UK -- Finding No Office
Danger United Kingdom
Czarnikow
2021-08-12
A Visit to Stockotradefx in UK -- Finding No Office
Danger United Kingdom
Stockotradefx
2021-08-12
A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Danger United Kingdom
Mary And Thomas Green Limited
2021-08-11
A Visit to GPAK in UK -- Finding No Office
Danger United Kingdom
GPAK
2021-08-10
A Visit to CFE in UK -- Finding No Office
Danger United Kingdom
CFE
2021-08-10
A Visit to FXCH in UK -- Finding No Office
Danger United Kingdom
FXCH
2021-08-10
A Visit to Morgan Stanley in UK -- Office Confirmed Existed
Good United Kingdom
Morgan Stanley
2021-08-09
A Visit to UltimatecryptoFX in UK -- Finding No Office
Danger United Kingdom
UltimatecryptoFX
2021-08-09
A Visit to GFT in UK -- Finding No Office
Danger United Kingdom
GFT
2021-08-09
A Visit to Tradevibefx in UK -- Finding No Office
Danger United Kingdom
Tradevibefx
2021-08-06
A Visit to HX Financial in UK -- Finding No Office
Danger United Kingdom
HX金融
2021-08-06
A Visit to FIDEXMARKET in UK -- Finding No Office
Danger United Kingdom
FIDEXMARKET
2021-08-06
A Visit to Fake XTB in UK -- Clone of Authorized Firm
Danger United Kingdom
Fake XTB
2021-08-05
A Visit to Vantage Trades in UK -- Finding No Office
Danger United Kingdom
Vantage Trades
2021-08-05

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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