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Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-08-10 
FXCH
Danger A Visit to CRESCOFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09 
CRESCOFX
Danger A Visit to Choice Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09 
Choice Forex
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09 
UltimatecryptoFX
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09 
GFT
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06 
United Trust Bank
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06 
Tradevibefx
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06 
HX金融
Danger A Visit to FIDEXMARKET in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06 
FIDEXMARKET
Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05 
Fake XTB
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05 
Vantage Trades
Danger A Visit to HEDERA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05 
HEDERA
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04 
GWFX
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04 
JY
Danger A Visit to eToro in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04 
eToro
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-27 
HYCM
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-27 
OCTO
Danger A Visit to Jefferies in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23 
Jefferies
Danger A Visit to sova capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23 
sova capital
Danger A Visit to Koch in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23 
Koch
Danger United Kingdom
FXCH 2021-08-10
Danger United Kingdom
CRESCOFX 2021-08-09
Danger United Kingdom
Choice Forex 2021-08-09
Danger United Kingdom
UltimatecryptoFX 2021-08-09
Danger United Kingdom
GFT 2021-08-09
Danger United Kingdom
United Trust Bank 2021-08-06
Danger United Kingdom
Tradevibefx 2021-08-06
Danger United Kingdom
HX金融 2021-08-06
Danger United Kingdom
FIDEXMARKET 2021-08-06
Danger United Kingdom
Fake XTB 2021-08-05
Danger United Kingdom
Vantage Trades 2021-08-05
Danger United Kingdom
HEDERA 2021-08-05
Danger United Kingdom
GWFX 2021-08-04
Danger United Kingdom
JY 2021-08-04
Danger United Kingdom
eToro 2021-08-04
Danger United Kingdom
HYCM 2021-07-27
Danger United Kingdom
OCTO 2021-07-27
Danger United Kingdom
Jefferies 2021-07-23
Danger United Kingdom
sova capital 2021-07-23
Danger United Kingdom
Koch 2021-07-23
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
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
Open Securities
7.19
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
