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AllGreatGoodAverageDangerVR
Danger A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-21
Wanjinhuiheyue
Danger A Visit to Lionheart in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-21
Lionheart
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-18
GTS UK
Danger A Visit to Banner Inveeh in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-18
Banner Inveeh
Danger A Visit to Trade Interceptor in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-17
Trade Interceptor
Danger A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-17
Fake PhillipCapital UK
Danger A Visit to QhonFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-17
QhonFX
Danger A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-17
FXSHENGDE
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-16
M.SUCCESS FX
Danger A Visit to DIRECT TT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-15
Global DTT
Danger A Visit to CFI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-15
CFI
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-11
Fake DTT
Danger A Visit to MSFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-11
MSFX
Danger A Visit to the Foreign Exchange LXM in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-11
LXM
Danger A Visit to FirstBtcFx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-10
First btc FX
Danger A Visit to Tullett Prebon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-10
Tullett Prebon
Danger A Visit to MEDERN CAPITAL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-10
MEDERN CAPITAL
Danger A Visit to Rudolf in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-09
Rudolf
Danger A Visit to ALTERA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-09
ALTERA
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-08
MET
A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Danger United Kingdom
Wanjinhuiheyue 2021-06-21
A Visit to Lionheart in UK -- Finding No Office
Danger United Kingdom
Lionheart 2021-06-21
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK 2021-06-18
A Visit to Banner Inveeh in UK -- Finding No Office
Danger United Kingdom
Banner Inveeh 2021-06-18
A Visit to Trade Interceptor in UK -- Finding No Office
Danger United Kingdom
Trade Interceptor 2021-06-17
A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Danger United Kingdom
Fake PhillipCapital UK 2021-06-17
A Visit to QhonFX in UK -- Finding No Office
Danger United Kingdom
QhonFX 2021-06-17
A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Danger United Kingdom
FXSHENGDE 2021-06-17
A Visit to M.SUCCESS FX in UK -- Finding No Office
Danger United Kingdom
M.SUCCESS FX 2021-06-16
A Visit to DIRECT TT in UK -- Finding No Office
Danger United Kingdom
Global DTT 2021-06-15
A Visit to CFI in UK -- Finding No Office
Danger United Kingdom
CFI 2021-06-15
A Visit to fake DTT in UK -- Finding No Office
Danger United Kingdom
Fake DTT 2021-06-11
A Visit to MSFX in UK -- Finding No Office
Danger United Kingdom
MSFX 2021-06-11
A Visit to the Foreign Exchange LXM in UK - Finding No Office
Danger United Kingdom
LXM 2021-06-11
A Visit to FirstBtcFx in UK -- Finding No Office
Danger United Kingdom
First btc FX 2021-06-10
A Visit to Tullett Prebon in UK -- Finding No Office
Danger United Kingdom
Tullett Prebon 2021-06-10
A Visit to MEDERN CAPITAL in UK -- Finding No Office
Danger United Kingdom
MEDERN CAPITAL 2021-06-10
A Visit to Rudolf in UK -- Finding No Office
Danger United Kingdom
Rudolf 2021-06-09
A Visit to ALTERA in UK -- Finding No Office
Danger United Kingdom
ALTERA 2021-06-09
A Visit to MET in UK -- Finding No Office
Danger United Kingdom
MET 2021-06-08

Field survey broker

Offshore Regulation

BAAZEX

Score 4.7
5-10 years |Regulated in Seychelles |Derivatives Trading License (EP) |MT5 Full License |Global Business |Medium Risk |Offshore Regulation |
Regulated

Riyadex

Score 5.58
Within 1 year |Regulated in South Africa |Derivatives Trading License (EP) |MT5 Full License |Regional Brokers |
Regulated

MARUSAN

Score 7.74
15-20 years |Regulated in Japan |Market Making License (MM) |Self-developed |
Regulated

EVOLUTION JAPAN SECURITIES

Score 7.42
15-20 years |Regulated in Japan |Market Making License (MM) |Suspicious Operational Region |Medium Risk |
Frequent Complaints

OANDA

Score 1.79
20+ years |Regulated in Singapore |Derivatives Trading License (EP) |Self-developed |Global Business |High Potential Risk |Offshore Regulation |

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