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Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-05-19 
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-19 
Accendo Markets
Danger A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-18 
RationalFX
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-14 
GFI
Danger A Visit to Equiti in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-14 
Equiti Capital
Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-13 
CORE SPREADS
Danger A Visit to VIBHS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-13 
VIBHS
Danger A Visit to Linear in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-11 
Linear
Danger A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-11 
GKFX
Danger A Visit to the Foreign Exchange TP in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-10 
TP
Danger A Visit to IGM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-07 
IGM
Danger A Visit to ADSS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-07 
ADSS
Danger A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-06 
DME
Danger A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-06 
One Financial Markets
Danger A Visit to Kantox in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-30 
Kantox
Danger A Visit to the Foreign Exchange FINSA in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-30 
FINSA Europe
Danger A Visit to FC Coin in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-30 
FC Coin
Danger A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-29 
HUIGAOFX
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-29 
Societa Financial
Danger A Visit to Richtmfx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-28 
Richtmfx
Danger United Kingdom
United KingdomETX 2021-05-19
Danger United Kingdom
United KingdomAccendo Markets 2021-05-19
Danger United Kingdom
United KingdomRationalFX 2021-05-18
Danger United Kingdom
United KingdomGFI 2021-05-14
Danger United Kingdom
United KingdomEquiti Capital 2021-05-14
Danger United Kingdom
United KingdomCORE SPREADS 2021-05-13
Danger United Kingdom
United KingdomVIBHS 2021-05-13
Danger United Kingdom
United KingdomLinear 2021-05-11
Danger United Kingdom
United KingdomGKFX 2021-05-11
Danger United Kingdom
United KingdomTP 2021-05-10
Danger United Kingdom
United KingdomIGM 2021-05-07
Danger United Kingdom
United KingdomADSS 2021-05-07
Danger United Arab Emirates
United Arab EmiratesDME 2021-05-06
Danger United Arab Emirates
United Arab EmiratesOne Financial Markets 2021-05-06
Danger United Kingdom
United KingdomKantox 2021-04-30
Danger United Kingdom
United KingdomFINSA Europe 2021-04-30
Danger United Kingdom
United KingdomFC Coin 2021-04-30
Danger United Kingdom
United KingdomHUIGAOFX 2021-04-29
Danger United Kingdom
United KingdomSocieta Financial 2021-04-29
Danger United Kingdom
United KingdomRichtmfx 2021-04-28
Field survey broker
No Regulation
Black Stone
Score 1.44
2-5 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
Swift Coin FX Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
OMNY Traders
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Eurofxsecurities
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
