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Danger A Visit to Ashmore in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-10-22 
Ashmore
Danger A Visit to iDealing.com in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-22 
iDealing.com
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 Maxis investments in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-18 
Maxis investments
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 A Visit to INFINOX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14 
INFINOX
Danger A Visit to Fx Global Trading in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14 
Fx Global Trading
Danger A Visit to STC Trade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14 
STC Trade
Danger A Visit to INFINOX LTD in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14 
INFINOX LTD
Danger A Visit to GTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-13 
GTM
Danger A Visit to CFH Clearing in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-13 
CFH Clearing
Danger United Kingdom
Ashmore 2021-10-22
Danger United Kingdom
iDealing.com 2021-10-22
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
Maxis investments 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 2021-10-15
Danger United Kingdom
INFINOX 2021-10-14
Danger United Kingdom
Fx Global Trading 2021-10-14
Danger United Kingdom
STC Trade 2021-10-14
Danger United Kingdom
INFINOX LTD 2021-10-14
Danger United Kingdom
GTM 2021-10-13
Danger United Kingdom
CFH Clearing 2021-10-13
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlyAppointed Representative(AR)Suspicious OverrunHigh potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
