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AllGreatGoodAverageDangerVRVideo
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02
Forex Boss
Danger A Visit to Price Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-18
Price Markets
Danger A Visit to JwfTcerter in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-19
JwfTcerter
Danger A Visit to BMSFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-23
BMSFX
Danger A Visit to Caxton in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-23
Caxton
Danger A Visit to Eals in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-25
Eals
Good A Visit to Velocity Trade in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-25
Velocity Trade
Danger A Visit to BSI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-27
BSI
Danger A Visit to Speed Trad in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-27
Speed Trad
Danger A Visit to Kapwealth in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-31
Kapwealth
Danger A Visit to Mako in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-18
Mako
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-26
QIB (UK)
Danger A Visit to the Foreign Exchange Amius in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-09
Amius
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 Rudolf in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-09
Rudolf
Danger A Visit to the Foreign Exchange AFEX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-10
AFEX
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 Tullett Prebon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-10
Tullett Prebon
Danger A Visit to Kyte in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-10
Kyte
Danger A Visit to FirstBtcFx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-10
First btc FX
A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Danger United Kingdom
Forex Boss 2021-07-02
A Visit to Price Markets in UK -- Finding No Office
Danger United Kingdom
Price Markets 2021-08-18
A Visit to JwfTcerter in UK -- Finding No Office
Danger United Kingdom
JwfTcerter 2021-08-19
A Visit to BMSFX in UK -- Finding No Office
Danger United Kingdom
BMSFX 2021-08-23
A Visit to Caxton in UK -- Finding No Office
Danger United Kingdom
Caxton 2021-08-23
A Visit to Eals in UK -- Finding No Office
Danger United Kingdom
Eals 2021-08-25
A Visit to Velocity Trade in UK -- Office Confirmed Existed
Good United Kingdom
Velocity Trade 2021-08-25
A Visit to BSI in UK -- Finding No Office
Danger United Kingdom
BSI 2021-08-27
A Visit to Speed Trad in UK -- Finding No Office
Danger United Kingdom
Speed Trad 2021-08-27
A Visit to Kapwealth in UK -- Finding No Office
Danger United Kingdom
Kapwealth 2021-08-31
A Visit to Mako in UK -- Finding No Office
Danger United Kingdom
Mako 2021-11-18
A Visit to QIB in UK -- Finding No Office
Danger United Kingdom
QIB (UK) 2021-05-26
A Visit to the Foreign Exchange Amius in UK - Finding No Office
Danger United Kingdom
Amius 2021-06-09
A Visit to ALTERA in UK -- Finding No Office
Danger United Kingdom
ALTERA 2021-06-09
A Visit to Rudolf in UK -- Finding No Office
Danger United Kingdom
Rudolf 2021-06-09
A Visit to the Foreign Exchange AFEX in UK - Finding No Office
Danger United Kingdom
AFEX 2021-06-10
A Visit to MEDERN CAPITAL in UK -- Finding No Office
Danger United Kingdom
MEDERN CAPITAL 2021-06-10
A Visit to Tullett Prebon in UK -- Finding No Office
Danger United Kingdom
Tullett Prebon 2021-06-10
A Visit to Kyte in UK -- Finding No Office
Danger United Kingdom
Kyte 2021-06-10
A Visit to FirstBtcFx in UK -- Finding No Office
Danger United Kingdom
First btc FX 2021-06-10

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SPS

Score 1.54
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Unverified

FUJI HONG KONG

Score 1.49
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

KAM HOO LUEN

Score 1.48
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Btcadafx

Score 1.49
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Unverified

Rifa Finance

Score 1.49
2-5 years |Suspicious Regulatory License |Suspicious biz area |Suspicious Overrun |High potential risk |

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