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AllGreatGoodAverageDangerVR
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-02
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-02
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-31
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-31
JAVA
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-28
IDS Kapital
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-26
HSB
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-26
QIB (UK)
Danger A Visit to Plus500 in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-26
Plus500
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-24
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-24
Berkeley
Danger A Visit to the Foreign Exchange OGM in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-24
OGM
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-24
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21
FXOpen
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21
ADMIS
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-20
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-20
HB
A Visit to LCG in UK -- Finding No Office
Danger United Kingdom
LCG 2021-06-02
A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Danger United Kingdom
Fake SVSFX 2021-06-02
A Visit to Dinosaur in UK -- Finding No Office
Danger United Kingdom
Dinosaur 2021-06-01
A Visit to AMFX in UK -- Finding No Office
Danger United Kingdom
AMFX 2021-06-01
A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Danger United Kingdom
Torch Markets 2021-06-01
A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Danger Indonesia
PT CIB 2021-05-31
A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Danger Indonesia
JAVA 2021-05-31
A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Danger Indonesia
IDS Kapital 2021-05-28
A Visit to Hanson in Indonesia -- Finding No Office
Danger Indonesia
HSB 2021-05-26
A Visit to QIB in UK -- Finding No Office
Danger United Kingdom
QIB (UK) 2021-05-26
A Visit to Plus500 in UK -- Finding No Office
Danger United Kingdom
Plus500 2021-05-26
A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Danger Indonesia
ARTAMAS FUTURES 2021-05-24
A Visit to Berkeley in London UK -- Finding No Office
Danger United Kingdom
Berkeley 2021-05-24
A Visit to the Foreign Exchange OGM in UK - Finding No Office
Danger United Kingdom
OGM 2021-05-24
A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Danger United Kingdom
MahiMarkets 2021-05-24
A Visit to FXOpen in UK -- Finding No Office
Danger United Kingdom
FXOpen 2021-05-21
A Visit to ADMISI in UK -- Finding No Office
Danger United Kingdom
ADMIS 2021-05-21
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx 2021-05-21
A Visit to NBLFX in UK -- Finding No Office
Danger United Kingdom
NBLFX 2021-05-20
A Visit to HB in UK -- Finding No Office
Danger United Kingdom
HB 2021-05-20

Field survey broker

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

Wiseprofits

Score 1.29
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

HIA

Score 1.6
5-10 years |Suspicious Regulatory License |Suspicious biz area |Investment Advisory License |Suspicious Overrun |High potential risk |
Regulated

ActivTrades

Score 7.28
Over 20 years |Regulated in Bahamas |Retail Forex License |Self-developed |Global Business |Retail Forex License |High potential risk |Offshore Regulated |

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