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AllGreatGoodAverageDangerVR
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-16
M.SUCCESS FX
Danger A Visit to Maven in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-15
Maven
Danger A Visit to the Foreign Exchange VFX Financial in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-16
VFX Financial
Danger A Visit to the Foreign Exchange IKON in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-14
IKON
Danger A Visit to the Foreign Exchange Direct TT UK in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-11
DIRECT
Danger A Visit to MSFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-11
MSFX
Danger A Visit to AMT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-16
AMTF
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-05-27
Sigma
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-07
TTG CAPITAL
Danger A Visit to HotForex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-28
HFM
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21
Zongfx
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-29
Societa Financial
Danger A Visit to OCMFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-27
OCMFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-02
Global Reach
Danger A Visit to Avalon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-03
Avalon
Danger A Visit to FXGLK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-25
FXGLK
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21
ADMIS
Danger A Visit to the Foreign Exchange SamilForex in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-28
SamilForex
Danger A Visit to Linear in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-11
Linear
Danger A Visit to Tyler Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-29
Tyler Capital
A Visit to M.SUCCESS FX in UK -- Finding No Office
Danger United Kingdom
M.SUCCESS FX 2021-06-16
A Visit to Maven in UK -- Finding No Office
Danger United Kingdom
Maven 2021-06-15
A Visit to the Foreign Exchange VFX Financial in UK - Finding No Office
Danger United Kingdom
VFX Financial 2021-06-16
A Visit to the Foreign Exchange IKON in UK - Finding No Office
Danger United Kingdom
IKON 2021-05-14
A Visit to the Foreign Exchange Direct TT UK in UK - Finding No Office
Danger United Kingdom
DIRECT 2021-06-11
A Visit to MSFX in UK -- Finding No Office
Danger United Kingdom
MSFX 2021-06-11
A Visit to AMT in UK -- Finding No Office
Danger United Kingdom
AMTF 2021-06-16
A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
Sigma 2021-05-27
A Visit to TTG in UK -- Finding No Office
Danger United Kingdom
TTG CAPITAL 2021-06-07
A Visit to HotForex in UK -- Finding No Office
Danger United Kingdom
HFM 2021-04-28
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx 2021-05-21
A Visit to Societa Financial in London UK -- Finding No Office
Danger United Kingdom
Societa Financial 2021-04-29
A Visit to OCMFX in UK -- Finding No Office
Danger United Kingdom
OCMFX 2021-04-27
A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Danger United Kingdom
Global Reach 2021-06-02
A Visit to Avalon in UK -- Finding No Office
Danger United Kingdom
Avalon 2021-06-03
A Visit to FXGLK in UK -- Finding No Office
Danger United Kingdom
FXGLK 2021-04-25
A Visit to ADMISI in UK -- Finding No Office
Danger United Kingdom
ADMIS 2021-05-21
A Visit to the Foreign Exchange SamilForex in UK - Finding No Office
Danger United Kingdom
SamilForex 2021-04-28
A Visit to Linear in UK -- Finding No Office
Danger United Kingdom
Linear 2021-05-11
A Visit to Tyler Capital in UK -- Finding No Office
Danger United Kingdom
Tyler Capital 2021-11-29

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Unverified

ayondo

Score 1.6
5-10 years |Suspicious Regulatory License |High potential risk |
Unverified

360T

Score 1.57
5-10 years |Suspicious Regulatory License |High potential risk |
No Regulation

ABN AMRO Clearing

Score 1.56
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

TRADING TECHNOLOGIES

Score 1.55
5-10 years |Suspicious Regulatory License |Regional Brokers |High potential risk |
Regulated

ALARIC SECURITIES

Score 1.42
2-5 years |Regulated in Bulgaria |Derivatives Trading License (EP) |Suspicious biz area |High potential risk |

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