Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to QhonFX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-06-17
QhonFX
Danger A Visit to the Foreign Exchange FXSHENGDE in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-17
FXSHENGDE
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-16
M.SUCCESS FX
Danger A Visit to DIRECT TT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-15
Global DTT
Danger A Visit to CFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-15
CFI
Danger A Visit to the Foreign Exchange Equiti Capital in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-11
equiti CAPITAL
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-11
Fake DTT
Danger A Visit to MSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-11
MSFX
Danger A Visit to the Foreign Exchange LXM in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-11
LXM
Danger A Visit to FirstBtcFx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
First btc FX
Danger A Visit to Tullett Prebon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
Tullett Prebon
Danger A Visit to MEDERN CAPITAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
MEDERN CAPITAL
Danger A Visit to the Foreign Exchange AFEX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-10
AFEX
Danger A Visit to Rudolf in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-09
Rudolf
Danger A Visit to ALTERA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-09
ALTERA
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-08
MET
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-07
TTG CAPITAL
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-03
Fake SVSFX
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-03
huitong
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-06-02
Fake SVSFX
Danger United Kingdom
United KingdomQhonFX
2021-06-17 Danger United Kingdom
United KingdomFXSHENGDE
2021-06-17 Danger United Kingdom
United KingdomM.SUCCESS FX
2021-06-16 Danger United Kingdom
United KingdomGlobal DTT
2021-06-15 Danger United Kingdom
United KingdomCFI
2021-06-15 Danger United Kingdom
United Kingdomequiti CAPITAL
2021-06-11 Danger United Kingdom
United KingdomFake DTT
2021-06-11 Danger United Kingdom
United KingdomMSFX
2021-06-11 Danger United Kingdom
United KingdomLXM
2021-06-11 Danger United Kingdom
United KingdomFirst btc FX
2021-06-10 Danger United Kingdom
United KingdomTullett Prebon
2021-06-10 Danger United Kingdom
United KingdomMEDERN CAPITAL
2021-06-10 Danger United Kingdom
United KingdomAFEX
2021-06-10 Danger United Kingdom
United KingdomRudolf
2021-06-09 Danger United Kingdom
United KingdomALTERA
2021-06-09 Danger United Kingdom
United KingdomMET
2021-06-08 Danger United Kingdom
United KingdomTTG CAPITAL
2021-06-07 Danger United Kingdom
United KingdomFake SVSFX
2021-06-03 Danger United Kingdom
United Kingdomhuitong
2021-06-03 Danger United Kingdom
United KingdomFake SVSFX
2021-06-02Field Survey Broker
No Regulation
matrixndx-mining.com
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volarecrest
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
NUMISFX
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DIONE ASSET
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
247FXTOPTIONS
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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