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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Evolution Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-24
Evolution Markets
Danger A Visit to the Foreign Exchange BUX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-23
BUX Markets
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-23
FORMAX
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-22
RLIC
Danger A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-21
Wanjinhuiheyue
Danger A Visit to Lionheart in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-21
Lionheart
Good A Visit to ACS in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-06-21
ACS
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-18
GTS UK
Danger A Visit to Banner Inveeh in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-18
Banner Inveeh
Danger A Visit to Trade Interceptor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-17
Trade Interceptor
Danger A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-17
Fake PhillipCapital UK
Danger A Visit to QhonFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-17
QhonFX
Danger A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-17
FXSHENGDE
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-16
M.SUCCESS FX
Danger A Visit to DIRECT TT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-15
Global DTT
Danger A Visit to CFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-15
CFI
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-11
Fake DTT
Danger A Visit to MSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-11
MSFX
Danger A Visit to the Foreign Exchange LXM in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-11
LXM
Danger A Visit to FirstBtcFx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-10
First btc FX
A Visit to Evolution Markets in UK -- Finding No Office
Danger United Kingdom
Evolution Markets
2021-06-24
A Visit to the Foreign Exchange BUX in UK - Finding No Office
Danger United Kingdom
BUX Markets
2021-06-23
A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Danger United Kingdom
FORMAX
2021-06-23
A Visit to RLIC in UK -- Finding No Office
Danger United Kingdom
RLIC
2021-06-22
A Visit to the Foreign Exchange Wanjinhuiheyue in UK - Finding No Office
Danger United Kingdom
Wanjinhuiheyue
2021-06-21
A Visit to Lionheart in UK -- Finding No Office
Danger United Kingdom
Lionheart
2021-06-21
A Visit to ACS in UK -- Office Confirmed Existed
Good United Kingdom
ACS
2021-06-21
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK
2021-06-18
A Visit to Banner Inveeh in UK -- Finding No Office
Danger United Kingdom
Banner Inveeh
2021-06-18
A Visit to Trade Interceptor in UK -- Finding No Office
Danger United Kingdom
Trade Interceptor
2021-06-17
A Visit to Fake PhillipCapital UK in London UK -- Finding No Office
Danger United Kingdom
Fake PhillipCapital UK
2021-06-17
A Visit to QhonFX in UK -- Finding No Office
Danger United Kingdom
QhonFX
2021-06-17
A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Danger United Kingdom
FXSHENGDE
2021-06-17
A Visit to M.SUCCESS FX in UK -- Finding No Office
Danger United Kingdom
M.SUCCESS FX
2021-06-16
A Visit to DIRECT TT in UK -- Finding No Office
Danger United Kingdom
Global DTT
2021-06-15
A Visit to CFI in UK -- Finding No Office
Danger United Kingdom
CFI
2021-06-15
A Visit to fake DTT in UK -- Finding No Office
Danger United Kingdom
Fake DTT
2021-06-11
A Visit to MSFX in UK -- Finding No Office
Danger United Kingdom
MSFX
2021-06-11
A Visit to the Foreign Exchange LXM in UK - Finding No Office
Danger United Kingdom
LXM
2021-06-11
A Visit to FirstBtcFx in UK -- Finding No Office
Danger United Kingdom
First btc FX
2021-06-10

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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