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Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-08-09 
UltimatecryptoFX
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-09 
GFT
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
Tradevibefx
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
HX金融
Danger A Visit to FIDEXMARKET in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
FIDEXMARKET
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 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 United Kingdom
United KingdomUltimatecryptoFX 2021-08-09
Danger United Kingdom
United KingdomGFT 2021-08-09
Danger United Kingdom
United KingdomTradevibefx 2021-08-06
Danger United Kingdom
United KingdomHX金融 2021-08-06
Danger United Kingdom
United KingdomFIDEXMARKET 2021-08-06
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 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
Field survey broker
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDF
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VITOL
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
moomoo
Score 6.01
2-5 years
|Regulated in Singapore
|Market Making License (MM)
|MT5 Full License
|Global Business
|
No Regulation
CAPITAL505
Score 1.11
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
