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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-04
GWFX
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-04
JY
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-27
HYCM
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-27
OCTO
Danger A Visit to Koch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-23
Koch
Danger A Visit to Mariana in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-23
Mariana
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-22
DT Market
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-19
FXCESS
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-19
Dave
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-19
FXGiants
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-16
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-16
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：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
Survey Date：2021-07-15
SWORD CAPITAL
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-15
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
ED&F Man
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
MultiBank Group
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
ActivTrades
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-07-07
DEFX
A Visit to GWFX in UK -- Finding No Office
Danger United Kingdom
GWFX
2021-08-04
A Visit to JY in UK -- Finding No Office
Danger United Kingdom
JY
2021-08-04
A Visit to HYCM in UK -- Finding No Office
Danger United Kingdom
HYCM
2021-07-27
A Visit to OCTO in UK -- Finding No Office
Danger United Kingdom
OCTO
2021-07-27
A Visit to Koch in UK -- Finding No Office
Danger United Kingdom
Koch
2021-07-23
A Visit to Mariana in UK -- Finding No Office
Danger United Kingdom
Mariana
2021-07-23
A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Danger United Kingdom
DT Market
2021-07-22
A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Danger United Kingdom
FXCESS
2021-07-19
A Visit to Dave in UK -- Finding No Office
Danger United Kingdom
Dave
2021-07-19
A Visit to FXGiants in UK -- Finding No Office
Danger United Kingdom
FXGiants
2021-07-19
A Visit to AMLON in UK -- Finding No Office
Danger United Kingdom
AMLON
2021-07-16
A Visit to Alchemy Markets in UK -- Finding No Office
Danger United Kingdom
Alchemy Markets
2021-07-16
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets
2021-07-16
A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Danger United Arab Emirates
SWORD CAPITAL
2021-07-15
A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Danger United Arab Emirates
RediMax
2021-07-15
A Visit to IFX in Dubai UAE -- Finding No Office
Danger United Arab Emirates
IFX
2021-07-14
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man
2021-07-14
A Visit to Mex Group in Dubai UAE -- Finding No Office
Danger United Arab Emirates
MultiBank Group
2021-07-13
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades
2021-07-13
A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
DEFX
2021-07-07

Field-Surveyed Broker

Unverified

Schroder

1.59
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Shinkin

6.94
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation

InteractiveBrokers

8.04
Score
Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk

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