Danger A Visit to GCM ASIA LTD in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-27
GCM ASIA
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-26
Fortrade
Danger A Visit to GCMASIA in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-26
GCM ASIA
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-26
GCMAsia
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-26
Fortrade
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-25
GCM ASIA
Danger A Visit to King&Shaxson in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-25
KING & SHAXSON
Danger A Visit to TAIYAU FOREX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-25
TAIYAU FOREX
Danger A Visit to Exness in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-21
Exness
Danger A Visit to Exness in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-21
Exness
Danger A Visit to ASN in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-21
ASN
Danger A Visit to WA in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-20
WA
Danger A Visit to Reron forex in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-20
Reron forex
Danger A Visit to NBXI in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-20
NBXI
Danger A Visit to OneTrade in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-18
OneTrade
Danger A Visit to Fake Alpha Securities in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-18
Fake Alpha Securities
Danger A Visit to Fake FXTM in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-15
Fake FXTM
Danger A Visit to OPTIMUS PRIME in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-15
OPTIMUS PRIME
Danger A Visit to HengHui International in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-15
HengHui International
Danger A Visit to LIZFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-10-15
LIZFX
Danger
United Kingdom
GCM ASIA
2021-10-27 Danger
United Kingdom
Fortrade
2021-10-26 Danger
United Kingdom
GCM ASIA
2021-10-26 Danger
United Kingdom
GCMAsia
2021-10-26 Danger
United Kingdom
Fortrade
2021-10-26 Danger
United Kingdom
GCM ASIA
2021-10-25 Danger
United Kingdom
KING & SHAXSON
2021-10-25 Danger
United Kingdom
TAIYAU FOREX
2021-10-25 Danger
United Kingdom
Exness
2021-10-21 Danger
United Kingdom
Exness
2021-10-21 Danger
United Kingdom
ASN
2021-10-21 Danger
United Kingdom
WA
2021-10-20 Danger
United Kingdom
Reron forex
2021-10-20 Danger
United Kingdom
NBXI
2021-10-20 Danger
United Kingdom
OneTrade
2021-10-18 Danger
United Kingdom
Fake Alpha Securities
2021-10-18 Danger
United Kingdom
Fake FXTM
2021-10-15 Danger
United Kingdom
OPTIMUS PRIME
2021-10-15 Danger
United Kingdom
HengHui International
2021-10-15 Danger
United Kingdom
LIZFX
2021-10-15Field 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
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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