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Danger A Visit to HengHui International in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-10-15 
HengHui International
Danger A Visit to GTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-13 
GTM
Danger A Visit to OPTIMUS PRIME in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-15 
OPTIMUS PRIME
Danger A Visit to LIVE FXTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-13 
LIVE FXTM
Danger A Visit to STC Trade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-14 
STC Trade
Danger A Visit to SHYING in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-11 
SHYING
Danger A Visit to GFB TRADING GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-12 
GFB TRADING GROUP
Danger A Visit to CLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-12 
CLFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-31 
FXPEE
Danger A Visit to Eiger FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-27 
Eiger FX
Good A Visit to Santander in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-26 
Santander
Danger A Visit to FIXI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-25 
FIXI
Danger A Visit to Earthport in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-26 
Earthport
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
ArlePartners
Danger A Visit to BVBFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
BVBFX
Danger A Visit to LAMPEFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-01 
LAMPEFX
Good A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-11-24 
Sankyo
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
Sunward
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-15 
MONEY SQUARE
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
Plus500
Danger United Kingdom
United KingdomHengHui International 2021-10-15
Danger United Kingdom
United KingdomGTM 2021-10-13
Danger United Kingdom
United KingdomOPTIMUS PRIME 2021-10-15
Danger United Kingdom
United KingdomLIVE FXTM 2021-10-13
Danger United Kingdom
United KingdomSTC Trade 2021-10-14
Danger United Kingdom
United KingdomSHYING 2021-10-11
Danger United Kingdom
United KingdomGFB TRADING GROUP 2021-10-12
Danger United Kingdom
United KingdomCLFX 2021-10-12
Danger United Kingdom
United KingdomFXPEE 2021-08-31
Danger United Kingdom
United KingdomEiger FX 2021-08-27
Good United Kingdom
United KingdomSantander 2021-08-26
Danger United Kingdom
United KingdomFIXI 2021-08-25
Danger United Kingdom
United KingdomEarthport 2021-08-26
Danger United Kingdom
United KingdomArlePartners 2021-08-30
Danger United Kingdom
United KingdomBVBFX 2021-08-30
Danger United Kingdom
United KingdomLAMPEFX 2021-09-01
Good Japan
JapanSankyo 2021-11-24
Good Japan
JapanSunward 2021-09-16
Danger Japan
JapanMONEY SQUARE 2021-09-15
Good Japan
JapanPlus500 2021-09-09
Field survey broker
No Regulation
DF Markets
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Market Making License (MM)
|High potential risk
|
No Regulation
BELLEVUE EQUITY
Score 1.34
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Markets Bank
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
bgc
Score 5.13
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|High potential risk
|
No Regulation
IFX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
