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AllPerfectGreatGoodAverageDangerVRVideo
Danger A Visit to Ashmore in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-22
Ashmore
Danger A Visit to NBXI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-20
NBXI
Danger A Visit to Fake Alpha Securities in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-18
Fake Alpha Securities
Danger A Visit to STC Trade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14
STC Trade
Danger A Visit to INFINOX LTD in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14
INFINOX LTD
Danger A Visit to KNIGHT TRADER FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-13
KNIGHT TRADER FX
Danger A Visit to CFH Clearing in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-13
CFH Clearing
Danger A Visit to Fx Global Trading in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14
Fx Global Trading
Danger A Visit to Maxis investments in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-18
Maxis investments
Danger A Visit to LIVE FXTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-13
LIVE FXTM
Danger A Visit to LIZFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-15
LIZFX
Danger A Visit to HengHui International in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-15
HengHui International
Danger A Visit to Fake FXTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-15
Fake FXTM
Danger A Visit to FXTIME in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14
FXTIME
Danger A Visit to OPTIMUS PRIME in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-15
OPTIMUS PRIME
Danger A Visit to GTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-13
GTM
Danger A Visit to SHYING in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-11
SHYING
Danger A Visit to GFB TRADING GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-12
GFB TRADING GROUP
Danger A Visit to CLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-12
CLFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-31
FXPEE
A Visit to Ashmore in UK -- Finding No Office
Danger United Kingdom
Ashmore 2021-10-22
A Visit to NBXI in UK -- Finding No Office
Danger United Kingdom
NBXI 2021-10-20
A Visit to Fake Alpha Securities in UK -- Finding No Office
Danger United Kingdom
Fake Alpha Securities 2021-10-18
A Visit to STC Trade in UK -- Finding No Office
Danger United Kingdom
STC Trade 2021-10-14
A Visit to INFINOX LTD in UK -- Finding No Office
Danger United Kingdom
INFINOX LTD 2021-10-14
A Visit to KNIGHT TRADER FX in UK -- Finding No Office
Danger United Kingdom
KNIGHT TRADER FX 2021-10-13
A Visit to CFH Clearing in UK -- Finding No Office
Danger United Kingdom
CFH Clearing 2021-10-13
A Visit to Fx Global Trading in UK -- Finding No Office
Danger United Kingdom
Fx Global Trading 2021-10-14
A Visit to Maxis investments in UK -- Finding No Office
Danger United Kingdom
Maxis investments 2021-10-18
A Visit to LIVE FXTM in UK -- Finding No Office
Danger United Kingdom
LIVE FXTM 2021-10-13
A Visit to LIZFX in UK -- Finding No Office
Danger United Kingdom
LIZFX 2021-10-15
A Visit to HengHui International in UK -- Finding No Office
Danger United Kingdom
HengHui International 2021-10-15
A Visit to Fake FXTM in UK -- Finding No Office
Danger United Kingdom
Fake FXTM 2021-10-15
A Visit to FXTIME in UK -- Finding No Office
Danger United Kingdom
FXTIME 2021-10-14
A Visit to OPTIMUS PRIME in UK -- Finding No Office
Danger United Kingdom
OPTIMUS PRIME 2021-10-15
A Visit to GTM in UK -- Finding No Office
Danger United Kingdom
GTM 2021-10-13
A Visit to SHYING in UK -- Finding No Office
Danger United Kingdom
SHYING 2021-10-11
A Visit to GFB TRADING GROUP in UK -- Finding No Office
Danger United Kingdom
GFB TRADING GROUP 2021-10-12
A Visit to CLFX in UK -- Finding No Office
Danger United Kingdom
CLFX 2021-10-12
A Visit to FXPEE in UK -- Finding No Office
Danger United Kingdom
FXPEE 2021-08-31

Field survey broker

Regulated

Peaksight

Score 3.62
1-2 years |Regulated in Cyprus |Straight Through Processing(STP) |Suspicious biz area |High potential risk |
Suspicious Clone

CI Europe

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

Amega

Score 2.12
2-5 years |Suspicious Regulatory License |MT5 Full License |Regional Brokers |High potential risk |
Regulated

EC Investment Bank

Score 6.15
2-5 years |Regulated in Malaysia |Market Making(MM) |Suspicious biz area |Medium potential risk |
Regulated

Nexus

Score 1.95
2-5 years |Regulated in Malaysia |Straight Through Processing(STP) |White label MT5 |Regional Brokers |High potential risk |

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