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Danger A Visit to LIZFX in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-10-15 
LIZFX
Danger A Visit to INFINOX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-14 
INFINOX
Danger A Visit to FXTIME in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-14 
FXTIME
Danger A Visit to Fx Global Trading in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-14 
Fx Global Trading
Danger A Visit to STC Trade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-14 
STC Trade
Danger A Visit to INFINOX LTD in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-14 
INFINOX LTD
Danger A Visit to GTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-13 
GTM
Danger A Visit to CFH Clearing in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-13 
CFH Clearing
Danger A Visit to KNIGHT TRADER FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-13 
KNIGHT TRADER FX
Danger A Visit to LIVE FXTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-13 
LIVE FXTM
Danger A Visit to GTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-13 
GTM
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-12 
FALCON
Danger A Visit to GFB TRADING GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-12 
GFB TRADING GROUP
Danger A Visit to CLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-12 
CLFX
Danger A Visit to SHYING in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-11 
SHYING
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-11 
SIM
Danger A Visit to STO in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-11 
STO
Danger A Visit to HMA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-11 
Hantec Markets
Danger A Visit to UKCH in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-09 
UKCH
Danger A Visit to FR in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-09 
FR
Danger United Kingdom
United KingdomLIZFX 2021-10-15
Danger United Kingdom
United KingdomINFINOX 2021-10-14
Danger United Kingdom
United KingdomFXTIME 2021-10-14
Danger United Kingdom
United KingdomFx Global Trading 2021-10-14
Danger United Kingdom
United KingdomSTC Trade 2021-10-14
Danger United Kingdom
United KingdomINFINOX LTD 2021-10-14
Danger United Kingdom
United KingdomGTM 2021-10-13
Danger United Kingdom
United KingdomCFH Clearing 2021-10-13
Danger United Kingdom
United KingdomKNIGHT TRADER FX 2021-10-13
Danger United Kingdom
United KingdomLIVE FXTM 2021-10-13
Danger United Kingdom
United KingdomGTM 2021-10-13
Danger United Kingdom
United KingdomFALCON 2021-10-12
Danger United Kingdom
United KingdomGFB TRADING GROUP 2021-10-12
Danger United Kingdom
United KingdomCLFX 2021-10-12
Danger United Kingdom
United KingdomSHYING 2021-10-11
Danger United Kingdom
United KingdomSIM 2021-10-11
Danger United Kingdom
United KingdomSTO 2021-10-11
Danger United Kingdom
United KingdomHantec Markets 2021-10-11
Danger United Kingdom
United KingdomUKCH 2021-10-09
Danger United Kingdom
United KingdomFR 2021-10-09
Field survey broker
Over-Operation
I-Access
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
