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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-13
amana
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-07-13
ActivTrades
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Field Survey Time：2021-07-13
NAGA
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-12
TPFx
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-12
PT. Sentratama Investor Berjangka
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-12
PG berjangka
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-12
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-12
OCTA
Danger A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-07
Jalatama
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Field Survey Time：2021-07-07
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-02
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-02
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-01
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-01
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-01
YingLun
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-01
fandford
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-30
Englon
A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Good United Arab Emirates
amana
2021-07-13
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades
2021-07-13
A Visit to Naga in Cyprus -- With Quite Large Business Scale
Great Cyprus
NAGA
2021-07-13
A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
TPFx
2021-07-12
A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
PT. Sentratama Investor Berjangka
2021-07-12
A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Good Indonesia
PG berjangka
2021-07-12
A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Danger Indonesia
OTM Trade
2021-07-12
A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Danger Indonesia
OCTA
2021-07-12
A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Danger Indonesia
Jalatama
2021-07-07
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

Field 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

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