Danger A Visit to Monex Europe in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-22
Monex Europe
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-22
DT Market
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-20
CIBC
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-19
FXCESS
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-19
Dave
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-19
FXGiants
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-19
Central FX
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-19
Aldrich
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-16
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-16
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-16
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-15
SWORD CAPITAL
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-15
RediMax
Good A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-15
MEVP
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-14
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-07-14
Valbury
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-14
Swissquote
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-13
MultiBank Group
Danger
United Kingdom
Monex Europe
2021-07-22 Danger
United Kingdom
DT Market
2021-07-22 Danger
United Kingdom
CIBC
2021-07-20 Danger
United Kingdom
FXCESS
2021-07-19 Danger
United Kingdom
Dave
2021-07-19 Danger
United Kingdom
FXGiants
2021-07-19 Danger
United Kingdom
Central FX
2021-07-19 Danger
United Kingdom
Aldrich
2021-07-19 Danger
United Kingdom
European Markets
2021-07-16 Danger
United Kingdom
AMLON
2021-07-16 Danger
United Kingdom
Alchemy Markets
2021-07-16 Danger
United Kingdom
Fake CMC Markets
2021-07-16 Danger
United Arab Emirates
SWORD CAPITAL
2021-07-15 Danger
United Arab Emirates
RediMax
2021-07-15 Good
United Arab Emirates
MEVP
2021-07-15 Danger
United Arab Emirates
IFX
2021-07-14 Danger
United Arab Emirates
ED&F Man
2021-07-14 Danger
Indonesia
Valbury
2021-07-14 Good
United Arab Emirates
Swissquote
2021-07-14 Danger
United Arab Emirates
MultiBank Group
2021-07-13Field Survey Broker
No Regulation
VPFX
2.29
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedGlobal BusinessHigh potential risk
Regulated
NCE
4.74
Score 5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential riskOffshore Regulated
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision

