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Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-05-24 
Berkeley
Danger A Visit to the Foreign Exchange OGM in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
OGM
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
FXOpen
Danger A Visit to Clear Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
Clear Capital Markets
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
Broctagon
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
ADMISI
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
AXIS BANK
Danger A Visit to UIIC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
UIIC
Danger A Visit to SGM-FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
SGM-FX
Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-19 
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-19 
Accendo Markets
Danger A Visit to OXDFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-18 
OXDFX
Danger A Visit to ITI Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-18 
ITI Capital
Danger A Visit to the Foreign Exchange AxCap247 in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-18 
AxCap247
Danger A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-18 
RationalFX
Danger A Visit to the Foreign Exchange IKON in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-14 
IKON
Danger United Kingdom
United KingdomBerkeley 2021-05-24
Danger United Kingdom
United KingdomOGM 2021-05-24
Danger United Kingdom
United KingdomMahiMarkets 2021-05-24
Danger United Kingdom
United KingdomFXOpen 2021-05-21
Danger United Kingdom
United KingdomClear Capital Markets 2021-05-21
Danger United Kingdom
United KingdomBroctagon 2021-05-21
Danger United Kingdom
United KingdomADMISI 2021-05-21
Danger United Kingdom
United KingdomZongfx 2021-05-21
Danger United Kingdom
United KingdomNBLFX 2021-05-20
Danger United Kingdom
United KingdomHB 2021-05-20
Danger United Kingdom
United KingdomAXIS BANK 2021-05-20
Danger United Kingdom
United KingdomUIIC 2021-05-20
Danger United Kingdom
United KingdomSGM-FX 2021-05-20
Danger United Kingdom
United KingdomETX 2021-05-19
Danger United Kingdom
United KingdomAccendo Markets 2021-05-19
Danger United Kingdom
United KingdomOXDFX 2021-05-18
Danger United Kingdom
United KingdomITI Capital 2021-05-18
Danger United Kingdom
United KingdomAxCap247 2021-05-18
Danger United Kingdom
United KingdomRationalFX 2021-05-18
Danger United Kingdom
United KingdomIKON 2021-05-14
Field survey broker
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|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
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|High potential risk
|
