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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-19
Accendo Markets
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-14
GFI
Danger A Visit to Equiti in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-14
Equiti Capital
Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-13
CORE SPREADS
Danger A Visit to VIBHS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-13
VIBHS
Danger A Visit to Linear in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-11
Linear
Danger A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-11
GKFX
Danger A Visit to the Foreign Exchange TP in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-10
TP
Danger A Visit to IGM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-07
IGM
Danger A Visit to ADSS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-07
ADSS
Danger A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-05-06
DME
Danger A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-05-06
ONE FINANCIAL MARKETS
Danger A Visit to Kantox in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-30
Kantox
Danger A Visit to the Foreign Exchange FINSA in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-30
FINSA Europe
Danger A Visit to FC Coin in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-30
FC Coin
Danger A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-29
HUIGAOFX
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-29
Societa Financial
Danger A Visit to Richtmfx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-28
Richtmfx
Danger A Visit to the Foreign Exchange SamilForex in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-28
SamilForex
Danger A Visit to the Foreign Exchange Goldoneo in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-27
Goldoneo
A Visit to Accendo in UK -- Finding No Office
Danger United Kingdom
Accendo Markets
2021-05-19
A Visit to GFI in UK -- Finding No Office
Danger United Kingdom
GFI
2021-05-14
A Visit to Equiti in UK -- Finding No Office
Danger United Kingdom
Equiti Capital
2021-05-14
A Visit to CORE SPREADS in UK -- Finding No Office
Danger United Kingdom
CORE SPREADS
2021-05-13
A Visit to VIBHS in UK -- Finding No Office
Danger United Kingdom
VIBHS
2021-05-13
A Visit to Linear in UK -- Finding No Office
Danger United Kingdom
Linear
2021-05-11
A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Danger United Kingdom
GKFX
2021-05-11
A Visit to the Foreign Exchange TP in UK - Finding No Office
Danger United Kingdom
TP
2021-05-10
A Visit to IGM in UK -- Finding No Office
Danger United Kingdom
IGM
2021-05-07
A Visit to ADSS in UK -- Finding No Office
Danger United Kingdom
ADSS
2021-05-07
A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Danger United Arab Emirates
DME
2021-05-06
A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Danger United Arab Emirates
ONE FINANCIAL MARKETS
2021-05-06
A Visit to Kantox in UK -- Finding No Office
Danger United Kingdom
Kantox
2021-04-30
A Visit to the Foreign Exchange FINSA in UK - Finding No Office
Danger United Kingdom
FINSA Europe
2021-04-30
A Visit to FC Coin in UK -- Finding No Office
Danger United Kingdom
FC Coin
2021-04-30
A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Danger United Kingdom
HUIGAOFX
2021-04-29
A Visit to Societa Financial in London UK -- Finding No Office
Danger United Kingdom
Societa Financial
2021-04-29
A Visit to Richtmfx in UK -- Finding No Office
Danger United Kingdom
Richtmfx
2021-04-28
A Visit to the Foreign Exchange SamilForex in UK - Finding No Office
Danger United Kingdom
SamilForex
2021-04-28
A Visit to the Foreign Exchange Goldoneo in UK - Finding No Office
Danger United Kingdom
Goldoneo
2021-04-27

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

ARTAMAS FUTURES

1.58
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

Esandar

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

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