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Danger A Visit to the Foreign Exchange GH in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-06-08 
G. H. Financials
Danger A Visit to the Foreign Exchange London & Oxford in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-07 
London & Oxford
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-07 
TTG
Danger A Visit to Advanced Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-07 
Advanced Markets
Danger A Visit to Avalon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-03 
Avalon
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-03 
Fake SVSFX
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-03 
huitong
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-02 
Fake SVSFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-02 
Global Reach
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-02 
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-02 
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-02 
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01 
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01 
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01 
Torch Markets
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01 
LCG
Danger A Visit to Sucden in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01 
Sucden
Danger A Visit to SVSFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-31 
SVSFX
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion： 
Indonesia
Field Survey Time：2021-05-31 
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-31 
Java
Danger United Kingdom
G. H. Financials 2021-06-08
Danger United Kingdom
London & Oxford 2021-06-07
Danger United Kingdom
TTG 2021-06-07
Danger United Kingdom
Advanced Markets 2021-06-07
Danger United Kingdom
Avalon 2021-06-03
Danger United Kingdom
Fake SVSFX 2021-06-03
Danger United Kingdom
huitong 2021-06-03
Danger United Kingdom
Fake SVSFX 2021-06-02
Danger United Kingdom
Global Reach 2021-06-02
Danger United Kingdom
LCM 2021-06-02
Danger United Kingdom
LCG 2021-06-02
Danger United Kingdom
Fake SVSFX 2021-06-02
Danger United Kingdom
Dinosaur 2021-06-01
Danger United Kingdom
AMFX 2021-06-01
Danger United Kingdom
Torch Markets 2021-06-01
Danger United Kingdom
LCG 2021-06-01
Danger United Kingdom
Sucden 2021-06-01
Danger United Kingdom
SVSFX 2021-05-31
Danger Indonesia
PT CIB 2021-05-31
Danger Indonesia
Java 2021-05-31
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
Suspicious Clone
Vision Quest
1.44
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Going Financial
6.76
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
