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Danger A Visit to the Foreign Exchange Alexander David in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-04-21 
Alexander David
Danger A Visit to TimeToTrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-22 
TimeToTrade
Danger A Visit to Bourse Trade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-23 
BourseTrade
Danger A Visit to XNUO in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-26 
XNUO
Danger A Visit to Richtmfx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-28 
Richtmfx
Danger A Visit to GFI Securities in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-29 
GFI Securities
Danger A Visit to the Foreign Exchange HUIGAOFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-29 
HUIGAOFX
Danger A Visit to ADSS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-07 
ADSS
Danger A Visit to the Foreign Exchange TP in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-10 
TP
Danger A Visit to Teathers in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-11 
Teathers
Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-13 
CORE SPREADS
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-14 
GFI
Danger A Visit to Clear Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21 
Clear Capital Markets
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-03-31 
Berry FX
Danger A Visit to the Foreign Exchange itexFX in UK- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-08 
itexFX
Danger A Visit to Lighthouse FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-09 
Lighthouse FX
Danger A Visit to Pangea FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-12 
Pangea FX
Danger A Visit to AxiPrime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-08 
AxiPrime
Danger A Visit to MagKing in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-08 
MagKing
Danger A Visit to Financial Spreads in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-08 
Financial Spreads
Danger United Kingdom
Alexander David 2021-04-21
Danger United Kingdom
TimeToTrade 2021-04-22
Danger United Kingdom
BourseTrade 2021-04-23
Danger United Kingdom
XNUO 2021-04-26
Danger United Kingdom
Richtmfx 2021-04-28
Danger United Kingdom
GFI Securities 2021-04-29
Danger United Kingdom
HUIGAOFX 2021-04-29
Danger United Kingdom
ADSS 2021-05-07
Danger United Kingdom
TP 2021-05-10
Danger United Kingdom
Teathers 2021-05-11
Danger United Kingdom
CORE SPREADS 2021-05-13
Danger United Kingdom
GFI 2021-05-14
Danger United Kingdom
Clear Capital Markets 2021-05-21
Danger United Kingdom
Berry FX 2021-03-31
Danger United Kingdom
itexFX 2021-04-08
Danger United Kingdom
Lighthouse FX 2021-04-09
Danger United Kingdom
Pangea FX 2021-04-12
Danger United Kingdom
AxiPrime 2021-10-08
Danger United Kingdom
MagKing 2021-10-08
Danger United Kingdom
Financial Spreads 2021-10-08
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
Suspicious Clone
hkvqfutures
1.40
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Suspicious Clone
Goldayhk
1.38
Score2-5 yearsSuspicious Regulatory LicenseWhite label MT4The server is only located in China.High potential risk
