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Danger A Visit to Shard Capital in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-09-01 
Shard Capital
Danger A Visit to TDR in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-01 
TDR
Danger A Visit to WorldFirst in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-17 
WorldFirst
Danger A Visit to M&G in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-19 
M&G
Danger A Visit to APJFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-23 
APJFX
Danger A Visit to the Foreign Exchange BUX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-23 
BUX Markets
Danger A Visit to GIS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-24 
GIS
Danger A Visit to Evolution Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-24 
Evolution Markets
Danger A Visit to the Foreign Exchange He Cheng in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-24 
He Cheng
Danger A Visit to FxGlobalTraders in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-24 
FxGlobalTraders
Danger A Visit to the Foreign Exchange VSTAR TRADE in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-25 
VSTAR TRADE
Danger A Visit to HuiFeng in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-25 
HuiFeng
Danger A Visit to the Foreign Exchange Fake Tickmill in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-25 
Fake Tickmill
Danger A Visit to Fxm in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-30 
Fxm
Danger A Visit to the Foreign Exchange Trading in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-30 
Trading
Danger A Visit to FomiFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-30 
Fomi
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-30 
Englon
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01 
fandford
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01 
YingLun
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01 
Kainos
Danger United Kingdom
Shard Capital 2021-09-01
Danger United Kingdom
TDR 2021-09-01
Danger United Kingdom
WorldFirst 2021-11-17
Danger United Kingdom
M&G 2021-11-19
Danger United Kingdom
APJFX 2021-06-23
Danger United Kingdom
BUX Markets 2021-06-23
Danger United Kingdom
GIS 2021-06-24
Danger United Kingdom
Evolution Markets 2021-06-24
Danger United Kingdom
He Cheng 2021-06-24
Danger United Kingdom
FxGlobalTraders 2021-06-24
Danger United Kingdom
VSTAR TRADE 2021-06-25
Danger United Kingdom
HuiFeng 2021-06-25
Danger United Kingdom
Fake Tickmill 2021-06-25
Danger United Kingdom
Fxm 2021-06-30
Danger United Kingdom
Trading 2021-06-30
Danger United Kingdom
Fomi 2021-06-30
Danger United Kingdom
Englon 2021-06-30
Danger United Kingdom
fandford 2021-07-01
Danger United Kingdom
YingLun 2021-07-01
Danger United Kingdom
Kainos 2021-07-01
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
Zhongrong
7.13
ScoreOver 20 yearsRegulated in Hong Kong ChinaAdvising on futures contractsSuspicious biz areaSuspicious OverrunHigh potential risk
Suspicious Clone
ZHONGRONG INTERNATIONAL
1.47
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
