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AllGreatGoodAverageDangerVRVideo
Danger A Visit to bgc in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11
BGC
Danger A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11
Mary And Thomas Green Limited
Danger A Visit to Northern Trust in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11
Northern Trust
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Stockotradefx
Danger A Visit to Czarnikow in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Czarnikow
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Tera Financial
Good A Visit to Millennium in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Millennium
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
ELAN FINANCIAL
Danger A Visit to AB Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-13
AB Forex
Good A Visit to MIZUHO in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-13
MIZUHO
Danger A Visit to fortunetradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-13
fortunetradefx
Danger A Visit to Alpfin in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-13
Alpfin
Danger A Visit to PFCForex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-16
PFCForex
Danger A Visit to XFG Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-16
XFG Markets
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-17
TeraFX
Danger A Visit to CityPoint China in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-19
CityPoint China
Danger A Visit to BRT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
BRT
Danger A Visit to DF Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
DF Markets
Danger A Visit to Infinity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
Infinity
Danger A Visit to XTB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
XTB
A Visit to bgc in UK -- Finding No Office
Danger United Kingdom
BGC 2021-08-11
A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Danger United Kingdom
Mary And Thomas Green Limited 2021-08-11
A Visit to Northern Trust in UK -- Finding No Office
Danger United Kingdom
Northern Trust 2021-08-11
A Visit to Stockotradefx in UK -- Finding No Office
Danger United Kingdom
Stockotradefx 2021-08-12
A Visit to Czarnikow in UK -- Finding No Office
Danger United Kingdom
Czarnikow 2021-08-12
A Visit to Tera Financial in UK -- Finding No Office
Danger United Kingdom
Tera Financial 2021-08-12
A Visit to Millennium in UK -- Office Confirmed Existed
Good United Kingdom
Millennium 2021-08-12
A Visit to ELAN FINANCIAL in UK -- Finding No Office
Danger United Kingdom
ELAN FINANCIAL 2021-08-12
A Visit to AB Forex in UK -- Finding No Office
Danger United Kingdom
AB Forex 2021-08-13
A Visit to MIZUHO in UK -- Office Confirmed Existed
Good United Kingdom
MIZUHO 2021-08-13
A Visit to fortunetradefx in UK -- Finding No Office
Danger United Kingdom
fortunetradefx 2021-08-13
A Visit to Alpfin in UK -- Finding No Office
Danger United Kingdom
Alpfin 2021-08-13
A Visit to PFCForex in UK -- Finding No Office
Danger United Kingdom
PFCForex 2021-08-16
A Visit to XFG Markets in UK -- Finding No Office
Danger United Kingdom
XFG Markets 2021-08-16
A Visit to TeraFX in UK -- Finding No Office
Danger United Kingdom
TeraFX 2021-08-17
A Visit to CityPoint China in UK -- Finding No Office
Danger United Kingdom
CityPoint China 2021-08-19
A Visit to BRT in UK -- Finding No Office
Danger United Kingdom
BRT 2021-08-24
A Visit to DF Markets in UK -- Finding No Office
Danger United Kingdom
DF Markets 2021-08-24
A Visit to Infinity in UK -- Finding No Office
Danger United Kingdom
Infinity 2021-08-24
A Visit to XTB in UK -- Finding No Office
Danger United Kingdom
XTB 2021-08-24

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SekerFX

Score 1.56
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Alta Trend Fx

Score 1.35
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Ata Invest

Score 1.56
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

TEB

Score 1.53
5-10 years |Suspicious Regulatory License |Global Business |High potential risk |
No Regulation

TURKIYE FINANS

Score 1.55
5-10 years |Suspicious Regulatory License |Global Business |High potential risk |

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