Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Philip futures in Jakarta Indonesia -- Finding No Office
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-11-22 
Phillip Futures
Danger A Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-11-22 
Destek Markets
Danger A Visit to GCM Prime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-18 
GCM Prime
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-17 
Topwellcg
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-17 
FHCH
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-17 
BULLFOREX
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 Indonesia
IndonesiaPhillip Futures 2021-11-22
Danger United Kingdom
United KingdomDestek Markets 2021-11-22
Danger United Kingdom
United KingdomGCM Prime 2021-11-18
Danger United Kingdom
United KingdomTopwellcg 2021-11-17
Danger United Kingdom
United KingdomFHCH 2021-11-17
Danger United Kingdom
United KingdomBULLFOREX 2021-11-17
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
Field survey broker
No Regulation
zamlewo
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BullTribe
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
Tab Signal Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BullTribe
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
