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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 IMS FX in London UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-04-30 
IMS FX
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 Forte Securities in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-30 
Forte Securities
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 the Foreign Exchange moneycorp in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-29 
Moneycorp
Danger A Visit to GFI Securities in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-29 
GFI
Danger A Visit to Richtmfx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-28 
Richtmfx
Danger A Visit to the Foreign Exchange SamilForex in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-28 
SamilForex
Danger A Visit to the Foreign Exchange Goldoneo in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-27 
Goldoneo
Danger A Visit to Dropet in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-27 
Dropet
Danger A Visit to OCMFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-27 
OCMFX
Danger A Visit to ForexVox in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-26 
MarketsVox
Danger A Visit to XNUO in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-26 
XNUO
Danger A Visit to the Foreign Exchange KC Financial in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-26 
KC Financial
Danger A Visit to WTMFX in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-25 
WTMFX
Danger A Visit to FXGLK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-25 
FXGLK
Danger United Arab Emirates
United Arab EmiratesOne Financial Markets 2021-05-06
Danger United Kingdom
United KingdomIMS FX 2021-04-30
Danger United Kingdom
United KingdomKantox 2021-04-30
Danger United Kingdom
United KingdomFINSA Europe 2021-04-30
Danger United Kingdom
United KingdomForte Securities 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 KingdomMoneycorp 2021-04-29
Danger United Kingdom
United KingdomGFI 2021-04-29
Danger United Kingdom
United KingdomRichtmfx 2021-04-28
Danger United Kingdom
United KingdomSamilForex 2021-04-28
Danger United Kingdom
United KingdomGoldoneo 2021-04-27
Danger United Kingdom
United KingdomDropet 2021-04-27
Danger United Kingdom
United KingdomOCMFX 2021-04-27
Danger United Kingdom
United KingdomMarketsVox 2021-04-26
Danger United Kingdom
United KingdomXNUO 2021-04-26
Danger United Kingdom
United KingdomKC Financial 2021-04-26
Danger United Kingdom
United KingdomWTMFX 2021-04-25
Danger United Kingdom
United KingdomFXGLK 2021-04-25
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trends Creator Global
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Coral FX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Athenaplace
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Hybio Global Limited
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
