Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-19
FXGiants
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-16
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-16
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-16
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion:
United Arab Emirates
Survey Date:2021-07-15
SWORD CAPITAL
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion:
United Arab Emirates
Survey Date:2021-07-15
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Survey Date:2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Survey Date:2021-07-14
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Survey Date:2021-07-14
Valbury
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Survey Date:2021-07-13
MultiBank Group
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Survey Date:2021-07-13
ActivTrades
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion:
Indonesia
Survey Date:2021-07-12
OCTA
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion:
Indonesia
Survey Date:2021-07-07
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-02
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-02
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-07-01
Fake ATFX
Danger
United Kingdom
FXGiants
Danger
United Kingdom
European Markets
Danger
United Kingdom
AMLON
Danger
United Kingdom
Alchemy Markets
Danger
United Kingdom
Fake CMC Markets
Danger
United Arab Emirates
SWORD CAPITAL
Danger
United Arab Emirates
RediMax
Danger
United Arab Emirates
IFX
Danger
United Arab Emirates
ED&F Man
Danger
Indonesia
Valbury
Danger
United Arab Emirates
MultiBank Group
Danger
United Arab Emirates
ActivTrades
Danger
Indonesia
OCTA
Danger
Indonesia
DEFX
Danger
United Kingdom
Lonny
Danger
United Kingdom
Forex Boss
Danger
United Kingdom
CBF
Danger
United Kingdom
UBFX
Danger
United Kingdom
IceCity
Danger
United Kingdom
Fake ATFX
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
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