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Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-07-19 
Central FX
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Aldrich
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField 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
United Arab EmiratesField 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
United Arab EmiratesField Survey Time：2021-07-15 
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-07-14 
Valbury
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-13 
ActivTrades
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
OCTA
Danger A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-07 
Jalatama
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-07 
DEFX
Danger A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-06 
ABSHIRE-SMITH
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-06 
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
Forex Boss
Danger A Visit to CBWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
CBWFX
Danger United Kingdom
United KingdomCentral FX 2021-07-19
Danger United Kingdom
United KingdomAldrich 2021-07-19
Danger United Kingdom
United KingdomEuropean Markets 2021-07-16
Danger United Kingdom
United KingdomAMLON 2021-07-16
Danger United Kingdom
United KingdomAlchemy Markets 2021-07-16
Danger United Kingdom
United KingdomFake CMC Markets 2021-07-16
Danger United Arab Emirates
United Arab EmiratesSword Capital 2021-07-15
Danger United Arab Emirates
United Arab EmiratesRediMax 2021-07-15
Danger United Arab Emirates
United Arab EmiratesIFX 2021-07-14
Danger United Arab Emirates
United Arab EmiratesED&F Man 2021-07-14
Danger Indonesia
IndonesiaValbury 2021-07-14
Danger United Arab Emirates
United Arab EmiratesActivTrades 2021-07-13
Danger Indonesia
IndonesiaOTM Trade 2021-07-12
Danger Indonesia
IndonesiaOCTA 2021-07-12
Danger Indonesia
IndonesiaJalatama 2021-07-07
Danger Indonesia
IndonesiaDEFX 2021-07-07
Danger United Kingdom
United KingdomABSHIRE-SMITH 2021-07-06
Danger United Kingdom
United KingdomLonny 2021-07-06
Danger United Kingdom
United KingdomForex Boss 2021-07-02
Danger United Kingdom
United KingdomCBWFX 2021-07-02
Field Survey Broker
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
Regulated
ZRPTS
7.18
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
Regulated
Synergy Futures
6.91
Score5-10 yearsRegulated in Hong Kong ChinaDealing in futures contracts
Regulated
Greater Bay Group
5.51
Score5-10 yearsRegulated in Hong Kong ChinaDealing in futures contractsHigh potential risk
Over-Operation
China Gather
5.65
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunMedium potential risk
