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Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-15 
Central Capital Futures
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-06 
Real Time Futures
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PJB
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
MULIA FX
Danger A Visit to TDR in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-09-01 
TDR
Danger A Visit to Shard Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-01 
Shard Capital
Danger A Visit to LAMPEFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-01 
LAMPEFX
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-01 
AOFX
Danger A Visit to Kapwealth in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-31 
Kapwealth
Danger London EC2M 1NH UNITED KINGDOM
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-31 
ICM
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-31 
FXPEE
Danger A Visit to BVBFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
BVBFX
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
ATC
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
ArlePartners
Danger A Visit to Abshire-Smith in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
Abshire-Smith
Danger A Visit to Speed Trad in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-27 
Speed Trad
Danger A Visit to BSI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-27 
BSI
Danger A Visit to MUFG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-27 
MUFG
Danger A Visit to Eiger FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-27 
Eiger FX
Danger Indonesia
IndonesiaCentral Capital Futures 2021-09-15
Danger Indonesia
IndonesiaReal Time Futures 2021-09-06
Danger Indonesia
IndonesiaPREMIER EQUITY 2021-09-03
Danger Indonesia
IndonesiaPJB 2021-09-03
Danger Indonesia
IndonesiaMULIA FX 2021-09-02
Danger United Kingdom
United KingdomTDR 2021-09-01
Danger United Kingdom
United KingdomShard Capital 2021-09-01
Danger United Kingdom
United KingdomLAMPEFX 2021-09-01
Danger United Kingdom
United KingdomAOFX 2021-09-01
Danger United Kingdom
United KingdomKapwealth 2021-08-31
Danger United Kingdom
United KingdomICM 2021-08-31
Danger United Kingdom
United KingdomFXPEE 2021-08-31
Danger United Kingdom
United KingdomBVBFX 2021-08-30
Danger United Kingdom
United KingdomATC 2021-08-30
Danger United Kingdom
United KingdomArlePartners 2021-08-30
Danger United Kingdom
United KingdomAbshire-Smith 2021-08-30
Danger United Kingdom
United KingdomSpeed Trad 2021-08-27
Danger United Kingdom
United KingdomBSI 2021-08-27
Danger United Kingdom
United KingdomMUFG 2021-08-27
Danger United Kingdom
United KingdomEiger FX 2021-08-27
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed 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
Regulated
GOLDAY PRECIOUS METALS
5.96
Score2-5 yearsRegulated in Hong Kong ChinaType AA LicenseWhite label MT4The server is only located in China.High potential risk
Regulated
Going Financial
6.76
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
