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Danger A Visit to INTL in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-08-10 
INTL
Danger A Visit to Czarnikow in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-12 
Czarnikow
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-17 
TeraFX
Danger A Visit to Alpfin in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-13 
Alpfin
Danger A Visit to CRESCOFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-09 
CRESCOFX
Danger A Visit to DF Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-24 
DF Markets
Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-10 
FXCH
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
Tradevibefx
Danger A Visit to HEDERA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-05 
HEDERA
Danger A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-11 
Mary And Thomas Green Limited
Danger A Visit to CityPoint China in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-19 
CityPoint China
Danger A Visit to GPAK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-10 
GPAK
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
United Trust Bank
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
HX金融
Danger A Visit to XFG Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-16 
XFG Markets
Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-05 
Fake XTB
Danger A Visit to CFE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-10 
CFE
Danger A Visit to XTB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-24 
XTB
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-12 
Tera Financial
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-12 
Stockotradefx
Danger United Kingdom
United KingdomINTL 2021-08-10
Danger United Kingdom
United KingdomCzarnikow 2021-08-12
Danger United Kingdom
United KingdomTeraFX 2021-08-17
Danger United Kingdom
United KingdomAlpfin 2021-08-13
Danger United Kingdom
United KingdomCRESCOFX 2021-08-09
Danger United Kingdom
United KingdomDF Markets 2021-08-24
Danger United Kingdom
United KingdomFXCH 2021-08-10
Danger United Kingdom
United KingdomTradevibefx 2021-08-06
Danger United Kingdom
United KingdomHEDERA 2021-08-05
Danger United Kingdom
United KingdomMary And Thomas Green Limited 2021-08-11
Danger United Kingdom
United KingdomCityPoint China 2021-08-19
Danger United Kingdom
United KingdomGPAK 2021-08-10
Danger United Kingdom
United KingdomUnited Trust Bank 2021-08-06
Danger United Kingdom
United KingdomHX金融 2021-08-06
Danger United Kingdom
United KingdomXFG Markets 2021-08-16
Danger United Kingdom
United KingdomFake XTB 2021-08-05
Danger United Kingdom
United KingdomCFE 2021-08-10
Danger United Kingdom
United KingdomXTB 2021-08-24
Danger United Kingdom
United KingdomTera Financial 2021-08-12
Danger United Kingdom
United KingdomStockotradefx 2021-08-12
Field Survey Broker
Regulated
BCR
8.62
Score15-20 yearsRegulated in The Virgin IslandsRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Over-Operation
Ridder Trader
4.29
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed Representative(AR)Suspicious OverrunHigh potential risk
Regulated
ActivTrades
7.22
Score15-20 yearsRegulated in BahamasRetail Forex LicenseMT4 Full LicenseHigh potential riskOffshore Regulated
No Regulation
RMG Holding
1.53
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making(MM)High potential risk
Regulated
One Plus Capital
6.23
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaMedium potential risk
