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Danger A Visit to HengHui International in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-10-15 
HengHui International
Danger A Visit to STC Trade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14 
STC Trade
Danger A Visit to INFINOX LTD in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14 
INFINOX LTD
Danger A Visit to Fake FXTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-15 
Fake FXTM
Danger A Visit to CFH Clearing in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-13 
CFH Clearing
Danger A Visit to GTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-13 
GTM
Danger A Visit to Fx Global Trading in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-14 
Fx Global Trading
Danger A Visit to Maxis investments in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-18 
Maxis investments
Danger A Visit to LIVE FXTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-13 
LIVE FXTM
Danger A Visit to LIZFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-15 
LIZFX
Danger A Visit to OPTIMUS PRIME in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-15 
OPTIMUS PRIME
Danger A Visit to CLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-12 
CLFX
Danger A Visit to GFB TRADING GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-12 
GFB TRADING GROUP
Danger A Visit to SHYING in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-11 
SHYING
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-30 
ArlePartners
Danger A Visit to FIXI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-25 
FIXI
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-31 
FXPEE
Danger A Visit to Eiger FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-27 
Eiger FX
Good A Visit to Santander in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-26 
Santander
Danger A Visit to Earthport in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-26 
Earthport
Danger United Kingdom
HengHui International 2021-10-15
Danger United Kingdom
STC Trade 2021-10-14
Danger United Kingdom
INFINOX LTD 2021-10-14
Danger United Kingdom
Fake FXTM 2021-10-15
Danger United Kingdom
CFH Clearing 2021-10-13
Danger United Kingdom
GTM 2021-10-13
Danger United Kingdom
Fx Global Trading 2021-10-14
Danger United Kingdom
Maxis investments 2021-10-18
Danger United Kingdom
LIVE FXTM 2021-10-13
Danger United Kingdom
LIZFX 2021-10-15
Danger United Kingdom
OPTIMUS PRIME 2021-10-15
Danger United Kingdom
CLFX 2021-10-12
Danger United Kingdom
GFB TRADING GROUP 2021-10-12
Danger United Kingdom
SHYING 2021-10-11
Danger United Kingdom
ArlePartners 2021-08-30
Danger United Kingdom
FIXI 2021-08-25
Danger United Kingdom
FXPEE 2021-08-31
Danger United Kingdom
Eiger FX 2021-08-27
Good United Kingdom
Santander 2021-08-26
Danger United Kingdom
Earthport 2021-08-26
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
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
Suspicious Clone
hkvqfutures
1.40
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
