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Danger A Visit to BlackPearlFX in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-11-16 
BlackPearlFX
Danger A Visit to DCF in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-16 
DCF
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-11-16 
TradersTrust
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
PRCBroker
Danger A Visit to CF GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-12 
CF GROUP
Danger A Visit to CF in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-12 
CF
Danger A Visit to Millbank FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-12 
Millbank FX
Danger A Visit to LINEAR MARKETS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-11 
Linear Markets
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-10 
Refinitiv
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-10 
NSSA
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-10 
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-09 
ED&F Man
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-09 
LMAX GROUP
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-09 
AG
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-11-05 
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
DMM FX
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
InteractiveBrokers
Danger United Kingdom
United KingdomBlackPearlFX 2021-11-16
Danger United Kingdom
United KingdomDCF 2021-11-16
Great Cyprus
CyprusTradersTrust 2021-11-16
Great Cyprus
CyprusPRCBroker 2021-11-15
Danger United Kingdom
United KingdomCF GROUP 2021-11-12
Danger United Kingdom
United KingdomCF 2021-11-12
Danger United Kingdom
United KingdomMillbank FX 2021-11-12
Danger United Kingdom
United KingdomLinear Markets 2021-11-11
Danger United Kingdom
United KingdomRefinitiv 2021-11-10
Danger United Kingdom
United KingdomNSSA 2021-11-10
Danger United Kingdom
United KingdomPML 2021-11-10
Danger United Kingdom
United KingdomED&F Man 2021-11-09
Danger United Kingdom
United KingdomLMAX GROUP 2021-11-09
Danger United Kingdom
United KingdomAG 2021-11-09
Danger United Kingdom
United KingdomCapital IFX 2021-11-08
Danger United Kingdom
United KingdomBrisk Liquidity 2021-11-08
Danger United Kingdom
United KingdomMintbroker 2021-11-08
Good Japan
JapanCentral Tanshi 2021-11-05
Good Japan
JapanDMM FX 2021-11-05
Good Japan
JapanInteractiveBrokers 2021-11-05
Field survey broker
Regulated
Ashmore
Score 6.13
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BCICapitals
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Nandostock
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
