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AllGreatGoodAverageDangerVRVideo
Danger A Visit to OneTrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-18
OneTrade
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 Ashmore in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-22
Ashmore
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-22
Blackwell Global
Danger A Visit to ICE FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-22
ICE FX
Danger A Visit to King&Shaxson in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-25
King & Shaxson
Danger A Visit to iDealing.com in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-22
iDealing.com
Danger A Visit to Reron forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-20
Reron forex
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-16
Trading 212
Danger A Visit to APFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-22
APFX
Danger A Visit to Exness in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-21
Exness
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 INFINOX LTD in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14
INFINOX LTD
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 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 Maxis investments in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-18
Maxis investments
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 LIZFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-15
LIZFX
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 Fake FXTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-15
Fake FXTM
A Visit to OneTrade in UK -- Finding No Office
Danger United Kingdom
OneTrade 2021-10-18
A Visit to NBXI in UK -- Finding No Office
Danger United Kingdom
NBXI 2021-10-20
A Visit to Ashmore in UK -- Finding No Office
Danger United Kingdom
Ashmore 2021-10-22
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
Blackwell Global 2021-10-22
A Visit to ICE FX in UK -- Finding No Office
Danger United Kingdom
ICE FX 2021-11-22
A Visit to King&Shaxson in UK -- Finding No Office
Danger United Kingdom
King & Shaxson 2021-10-25
A Visit to iDealing.com in UK -- Finding No Office
Danger United Kingdom
iDealing.com 2021-10-22
A Visit to Reron forex in UK -- Finding No Office
Danger United Kingdom
Reron forex 2021-10-20
A Visit to Trading212 in UK -- Finding No Office
Danger United Kingdom
Trading 212 2021-11-16
A Visit to APFX in UK -- Finding No Office
Danger United Kingdom
APFX 2021-10-22
A Visit to Exness in UK -- Finding No Office
Danger United Kingdom
Exness 2021-10-21
A Visit to Fake Alpha Securities in UK -- Finding No Office
Danger United Kingdom
Fake Alpha Securities 2021-10-18
A Visit to INFINOX LTD in UK -- Finding No Office
Danger United Kingdom
INFINOX LTD 2021-10-14
A Visit to Fx Global Trading in UK -- Finding No Office
Danger United Kingdom
Fx Global Trading 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 Maxis investments in UK -- Finding No Office
Danger United Kingdom
Maxis investments 2021-10-18
A Visit to FXTIME in UK -- Finding No Office
Danger United Kingdom
FXTIME 2021-10-14
A Visit to LIZFX in UK -- Finding No Office
Danger United Kingdom
LIZFX 2021-10-15
A Visit to CFH Clearing in UK -- Finding No Office
Danger United Kingdom
CFH Clearing 2021-10-13
A Visit to Fake FXTM in UK -- Finding No Office
Danger United Kingdom
Fake FXTM 2021-10-15

Field survey broker

No Regulation

Finemetal Asia

Score 1.54
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Mexico

Score 1.47
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

EASYBESTWIN

Score 2.11
2-5 years |Suspicious Regulatory License |MT4 Full License |Global Business |High potential risk |
No Regulation

HK DEER INFORMATION CONSULTING LIMITED

Score 1.43
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Regulated

GF Securities (Hong Kong)

Score 7.36
15-20 years |Regulated in Hong Kong China |Dealing in futures contracts |Self-developed |Suspicious biz area |Suspicious Overrun |Medium potential risk |

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