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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
AXIS BANK
Danger A Visit to SGM-FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-20
SGM-FX
Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-19
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-19
Accendo Markets
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-14
GFI
Danger A Visit to Equiti in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-14
Equiti Capital
Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-13
CORE SPREADS
Danger A Visit to VIBHS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-13
VIBHS
Danger A Visit to Linear in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-11
Linear
Danger A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-11
GKFX
Danger A Visit to the Foreign Exchange TP in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-10
TP
Danger A Visit to IGM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-07
IGM
Danger A Visit to ADSS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-07
ADSS
Danger A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-05-06
DME
Danger A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-05-06
ONE FINANCIAL MARKETS
Danger A Visit to Kantox in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-30
Kantox
Danger A Visit to the Foreign Exchange FINSA in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-30
FINSA Europe
Danger A Visit to FC Coin in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-30
FC Coin
Danger A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-29
HUIGAOFX
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-29
Societa Financial
A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Danger United Kingdom
AXIS BANK
2021-05-20
A Visit to SGM-FX in UK -- Finding No Office
Danger United Kingdom
SGM-FX
2021-05-20
A Visit to ETX in UK -- Finding No Office
Danger United Kingdom
ETX
2021-05-19
A Visit to Accendo in UK -- Finding No Office
Danger United Kingdom
Accendo Markets
2021-05-19
A Visit to GFI in UK -- Finding No Office
Danger United Kingdom
GFI
2021-05-14
A Visit to Equiti in UK -- Finding No Office
Danger United Kingdom
Equiti Capital
2021-05-14
A Visit to CORE SPREADS in UK -- Finding No Office
Danger United Kingdom
CORE SPREADS
2021-05-13
A Visit to VIBHS in UK -- Finding No Office
Danger United Kingdom
VIBHS
2021-05-13
A Visit to Linear in UK -- Finding No Office
Danger United Kingdom
Linear
2021-05-11
A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Danger United Kingdom
GKFX
2021-05-11
A Visit to the Foreign Exchange TP in UK - Finding No Office
Danger United Kingdom
TP
2021-05-10
A Visit to IGM in UK -- Finding No Office
Danger United Kingdom
IGM
2021-05-07
A Visit to ADSS in UK -- Finding No Office
Danger United Kingdom
ADSS
2021-05-07
A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Danger United Arab Emirates
DME
2021-05-06
A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Danger United Arab Emirates
ONE FINANCIAL MARKETS
2021-05-06
A Visit to Kantox in UK -- Finding No Office
Danger United Kingdom
Kantox
2021-04-30
A Visit to the Foreign Exchange FINSA in UK - Finding No Office
Danger United Kingdom
FINSA Europe
2021-04-30
A Visit to FC Coin in UK -- Finding No Office
Danger United Kingdom
FC Coin
2021-04-30
A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Danger United Kingdom
HUIGAOFX
2021-04-29
A Visit to Societa Financial in London UK -- Finding No Office
Danger United Kingdom
Societa Financial
2021-04-29

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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