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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-07-12
PT. Sentratama Investor Berjangka
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-07-07
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
YingLun
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
fandford
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-30
Englon
Danger A Visit to Ayondo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-30
ayondo
Danger A Visit to Fxm in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-30
Fxm
Danger A Visit to the Foreign Exchange Fake Tickmill in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-25
Fake Tickmill
Danger A Visit to HuiFeng in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-25
HuiFeng
Danger A Visit to CIX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-25
CIX Markets
Danger A Visit to the Foreign Exchange VSTAR TRADE in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-25
VSTAR TRADE
Danger A Visit to FxGlobalTraders in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-24
FxGlobalTraders
Danger A Visit to the Foreign Exchange He Cheng in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-24
He Cheng
A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
PT. Sentratama Investor Berjangka
2021-07-12
A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
DEFX
2021-07-07
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Danger United Kingdom
Forex Boss
2021-07-02
A Visit to CBF in UK -- Finding No Office
Danger United Kingdom
CBF
2021-07-02
A Visit to UBFX in UK -- Finding No Office
Danger United Kingdom
UBFX
2021-07-02
A Visit to IceCity in UK -- Finding No Office
Danger United Kingdom
IceCity
2021-07-02
A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Danger United Kingdom
Fake ATFX
2021-07-01
A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Danger United Kingdom
Kainos
2021-07-01
A Visit to YingLun in UK -- Finding No Office
Danger United Kingdom
YingLun
2021-07-01
A Visit to the Foreign Exchange fandford in UK - Finding No Office
Danger United Kingdom
fandford
2021-07-01
A Visit to Englon in UK -- Finding No Office
Danger United Kingdom
Englon
2021-06-30
A Visit to Ayondo in UK -- Finding No Office
Danger United Kingdom
ayondo
2021-06-30
A Visit to Fxm in UK -- Finding No Office
Danger United Kingdom
Fxm
2021-06-30
A Visit to the Foreign Exchange Fake Tickmill in UK - Finding No Office
Danger United Kingdom
Fake Tickmill
2021-06-25
A Visit to HuiFeng in UK -- Finding No Office
Danger United Kingdom
HuiFeng
2021-06-25
A Visit to CIX Markets in UK -- Finding No Office
Danger United Kingdom
CIX Markets
2021-06-25
A Visit to the Foreign Exchange VSTAR TRADE in UK - Finding No Office
Danger United Kingdom
VSTAR TRADE
2021-06-25
A Visit to FxGlobalTraders in UK -- Finding No Office
Danger United Kingdom
FxGlobalTraders
2021-06-24
A Visit to the Foreign Exchange He Cheng in UK - Finding No Office
Danger United Kingdom
He Cheng
2021-06-24

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers

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