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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 A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-11-05 
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
DMM FX
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
InteractiveBrokers
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-04 
Saxo
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-11-04 
Topgrowth Futures
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-11-04 
SÔEGEE FUTURES
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-03 
P&R
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
Danger United Kingdom
United KingdomCapital IFX 2021-11-08
Danger United Kingdom
United KingdomBrisk Liquidity 2021-11-08
Danger United Kingdom
United KingdomMintbroker 2021-11-08
Good Japan
JapanCentral Tanshi 2021-11-05
Good Japan
JapanDMM FX 2021-11-05
Good Japan
JapanInteractiveBrokers 2021-11-05
Good Japan
JapanSaxo 2021-11-04
Great Indonesia
IndonesiaTopgrowth Futures 2021-11-04
Good Indonesia
IndonesiaSÔEGEE FUTURES 2021-11-04
Danger United Kingdom
United KingdomP&R 2021-11-03
Field survey broker
No Regulation
Wtcentral
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SWIFT-TRADEOPTION
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BTD Copy Trading
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Hubtradex
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
