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Danger A Visit to the Foreign Exchange JCAM in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-04-22 
JCAM
Danger A Visit to Billion Stone in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-23 
BillionStone
Danger A Visit to Ebury in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-23 
Ebury
Danger A Visit to the Foreign Exchange Abacus in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-23 
Abacus
Danger A Visit to TJM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-23 
TJM
Danger A Visit to the Foreign Exchange SNSFOREX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-25 
SNSFOREX
Danger A Visit to FXGLK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-25 
FXGLK
Danger A Visit to the Foreign Exchange KC Financial in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-26 
KC Financial
Danger A Visit to ForexVox in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-26 
ForexVox
Danger A Visit to OCMFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-27 
OCMFX
Danger A Visit to Dropet in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-27 
Dropet
Danger A Visit to the Foreign Exchange Goldoneo in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-27 
Goldoneo
Danger A Visit to the Foreign Exchange SamilForex in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-28 
SamilForex
Danger A Visit to Millennium in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-28 
Millennium
Danger A Visit to the Foreign Exchange moneycorp in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-29 
Moneycorp
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-29 
Societa Financial
Danger A Visit to FC Coin in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-30 
FC Coin
Danger A Visit to Forte Securities in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-30 
Forte Securities
Danger A Visit to Linear in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-11 
Linear
Danger A Visit to OXDFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-18 
OXDFX
Danger United Kingdom
JCAM 2021-04-22
Danger United Kingdom
BillionStone 2021-04-23
Danger United Kingdom
Ebury 2021-04-23
Danger United Kingdom
Abacus 2021-04-23
Danger United Kingdom
TJM 2021-04-23
Danger United Kingdom
SNSFOREX 2021-04-25
Danger United Kingdom
FXGLK 2021-04-25
Danger United Kingdom
KC Financial 2021-04-26
Danger United Kingdom
ForexVox 2021-04-26
Danger United Kingdom
OCMFX 2021-04-27
Danger United Kingdom
Dropet 2021-04-27
Danger United Kingdom
Goldoneo 2021-04-27
Danger United Kingdom
SamilForex 2021-04-28
Danger United Kingdom
Millennium 2021-04-28
Danger United Kingdom
Moneycorp 2021-04-29
Danger United Kingdom
Societa Financial 2021-04-29
Danger United Kingdom
FC Coin 2021-04-30
Danger United Kingdom
Forte Securities 2021-04-30
Danger United Kingdom
Linear 2021-05-11
Danger United Kingdom
OXDFX 2021-05-18
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
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
