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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-08
MET
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-07
TTG CAPITAL
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-03
Fake SVSFX
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-03
huitong
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
Fake SVSFX
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
Survey Date：2021-05-31
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Indonesia
Survey Date：2021-05-31
JAVA
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
IDS Kapital
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-24
Berkeley
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-24
MahiMarkets
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-21
ADM
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-21
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
HB
A Visit to MET in UK -- Finding No Office
Danger United Kingdom
MET
2021-06-08
A Visit to TTG in UK -- Finding No Office
Danger United Kingdom
TTG CAPITAL
2021-06-07
A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Danger United Kingdom
Fake SVSFX
2021-06-03
A Visit to huitong in UK -- Finding No Office
Danger United Kingdom
huitong
2021-06-03
A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Danger United Kingdom
Fake SVSFX
2021-06-02
A Visit to LCM in UK -- Finding No Office
Danger United Kingdom
LCM
2021-06-02
A Visit to LCG in UK -- Finding No Office
Danger United Kingdom
LCG
2021-06-02
A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Danger United Kingdom
Fake SVSFX
2021-06-02
A Visit to Dinosaur in UK -- Finding No Office
Danger United Kingdom
Dinosaur
2021-06-01
A Visit to AMFX in UK -- Finding No Office
Danger United Kingdom
AMFX
2021-06-01
A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Danger United Kingdom
Torch Markets
2021-06-01
A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Danger Indonesia
PT CIB
2021-05-31
A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Danger Indonesia
JAVA
2021-05-31
A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Danger Indonesia
IDS Kapital
2021-05-28
A Visit to Berkeley in London UK -- Finding No Office
Danger United Kingdom
Berkeley
2021-05-24
A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Danger United Kingdom
MahiMarkets
2021-05-24
A Visit to ADMISI in UK -- Finding No Office
Danger United Kingdom
ADM
2021-05-21
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx
2021-05-21
A Visit to NBLFX in UK -- Finding No Office
Danger United Kingdom
NBLFX
2021-05-20
A Visit to HB in UK -- Finding No Office
Danger United Kingdom
HB
2021-05-20

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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