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Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-11-09 
LMAX GROUP
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-09 
AG
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-11-05 
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
DMM FX
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
InteractiveBrokers
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-04 
Saxo
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-11-04 
Topgrowth Futures
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-11-04 
Soegee Futures
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-03 
P&R
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-02 
ATC BROKERS
Danger A Visit to JAM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-02 
JAM
Danger A Visit to Alfa Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-01 
Alfa Capital
Danger A Visit to Marshall Sterling in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-01 
Marshall Sterling
Danger A Visit to GMG Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
Global Markets Group
Danger A Visit to FRX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
FRX
Danger A Visit to OneFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
OneFX
Danger A Visit to OneFX Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
OneFX Markets
Danger United Kingdom
United KingdomLMAX GROUP 2021-11-09
Danger United Kingdom
United KingdomAG 2021-11-09
Danger United Kingdom
United KingdomCapital IFX 2021-11-08
Danger United Kingdom
United KingdomBrisk Liquidity 2021-11-08
Danger United Kingdom
United KingdomMintbroker 2021-11-08
Good Japan
JapanCentral Tanshi 2021-11-05
Good Japan
JapanDMM FX 2021-11-05
Good Japan
JapanInteractiveBrokers 2021-11-05
Good Japan
JapanSaxo 2021-11-04
Great Indonesia
IndonesiaTopgrowth Futures 2021-11-04
Good Indonesia
IndonesiaSoegee Futures 2021-11-04
Danger United Kingdom
United KingdomP&R 2021-11-03
Danger United Kingdom
United KingdomATC BROKERS 2021-11-02
Danger United Kingdom
United KingdomJAM 2021-11-02
Danger United Kingdom
United KingdomAlfa Capital 2021-11-01
Danger United Kingdom
United KingdomMarshall Sterling 2021-11-01
Danger United Kingdom
United KingdomGlobal Markets Group 2021-10-29
Danger United Kingdom
United KingdomFRX 2021-10-29
Danger United Kingdom
United KingdomOneFX 2021-10-29
Danger United Kingdom
United KingdomOneFX Markets 2021-10-29
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
AGF Asset Management
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
E-PANGO
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
