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Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-08-05 
Fake XTB
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-05 
Vantage Trades
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-04 
GWFX
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-04 
JY
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-27 
HYCM
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-27 
OCTO
Danger A Visit to Jefferies in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-23 
Jefferies
Danger A Visit to Koch in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-23 
Koch
Danger A Visit to Mariana in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-23 
Mariana
Danger A Visit to Monex Europe in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-22 
Monex Europe
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-22 
DT Market
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-20 
CIBC
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
FXCESS
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Dave
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
FXGiants
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Central FX
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Aldrich
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
Alchemy Markets
Danger United Kingdom
United KingdomFake XTB 2021-08-05
Danger United Kingdom
United KingdomVantage Trades 2021-08-05
Danger United Kingdom
United KingdomGWFX 2021-08-04
Danger United Kingdom
United KingdomJY 2021-08-04
Danger United Kingdom
United KingdomHYCM 2021-07-27
Danger United Kingdom
United KingdomOCTO 2021-07-27
Danger United Kingdom
United KingdomJefferies 2021-07-23
Danger United Kingdom
United KingdomKoch 2021-07-23
Danger United Kingdom
United KingdomMariana 2021-07-23
Danger United Kingdom
United KingdomMonex Europe 2021-07-22
Danger United Kingdom
United KingdomDT Market 2021-07-22
Danger United Kingdom
United KingdomCIBC 2021-07-20
Danger United Kingdom
United KingdomFXCESS 2021-07-19
Danger United Kingdom
United KingdomDave 2021-07-19
Danger United Kingdom
United KingdomFXGiants 2021-07-19
Danger United Kingdom
United KingdomCentral FX 2021-07-19
Danger United Kingdom
United KingdomAldrich 2021-07-19
Danger United Kingdom
United KingdomEuropean Markets 2021-07-16
Danger United Kingdom
United KingdomAMLON 2021-07-16
Danger United Kingdom
United KingdomAlchemy Markets 2021-07-16
Field survey broker
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.59
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
FXE88
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
No Regulation
MANAGED FOREX HUB
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
