Danger A Visit to INFINOX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-16
INFINOX
Danger A Visit to BlackPearlFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-16
BlackPearlFX
Danger A Visit to DCF in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-16
DCF
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion:
Cyprus
Field Survey Time:2021-11-16
TradersTrust
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion:
Cyprus
Field Survey Time:2021-11-15
PRCBroker
Danger A Visit to CF GROUP in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-12
CF GROUP
Danger A Visit to CF in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-12
CF
Danger A Visit to Millbank FX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-12
Millbank FX
Danger A Visit to LINEAR MARKETS in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-11
Linear Markets
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-10
Refinitiv
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-10
NSSA
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-10
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-09
ED&F Man
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-09
LMAX GROUP
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-09
AG
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-08
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-08
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-08
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2021-11-05
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2021-11-05
DMM FX
Danger
United Kingdom
INFINOX
2021-11-16 Danger
United Kingdom
BlackPearlFX
2021-11-16 Danger
United Kingdom
DCF
2021-11-16 Great
Cyprus
TradersTrust
2021-11-16 Great
Cyprus
PRCBroker
2021-11-15 Danger
United Kingdom
CF GROUP
2021-11-12 Danger
United Kingdom
CF
2021-11-12 Danger
United Kingdom
Millbank FX
2021-11-12 Danger
United Kingdom
Linear Markets
2021-11-11 Danger
United Kingdom
Refinitiv
2021-11-10 Danger
United Kingdom
NSSA
2021-11-10 Danger
United Kingdom
PML
2021-11-10 Danger
United Kingdom
ED&F Man
2021-11-09 Danger
United Kingdom
LMAX GROUP
2021-11-09 Danger
United Kingdom
AG
2021-11-09 Danger
United Kingdom
Capital IFX
2021-11-08 Danger
United Kingdom
Brisk Liquidity
2021-11-08 Danger
United Kingdom
Mintbroker
2021-11-08 Good
Japan
Central Tanshi
2021-11-05 Good
Japan
DMM FX
2021-11-05Field Survey Broker
Regulated
Innohedge Limited
5.16
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
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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