Good A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-15
MEVP
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-14
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-07-14
Valbury
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-14
Swissquote
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-13
MultiBank Group
Good A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-13
amana
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion:
United Arab Emirates
Field Survey Time:2021-07-13
ActivTrades
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion:
Cyprus
Field Survey Time:2021-07-13
NAGA
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-07-12
TPFx
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-07-12
PT. Sentratama Investor Berjangka
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-07-12
PG berjangka
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-07-12
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-07-12
OCTA
Danger A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-07-07
Jalatama
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-07-07
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-02
UBFX
Good
United Arab Emirates
MEVP
2021-07-15 Danger
United Arab Emirates
IFX
2021-07-14 Danger
United Arab Emirates
ED&F Man
2021-07-14 Danger
Indonesia
Valbury
2021-07-14 Good
United Arab Emirates
Swissquote
2021-07-14 Danger
United Arab Emirates
MultiBank Group
2021-07-13 Good
United Arab Emirates
amana
2021-07-13 Danger
United Arab Emirates
ActivTrades
2021-07-13 Great
Cyprus
NAGA
2021-07-13 Good
Indonesia
TPFx
2021-07-12 Good
Indonesia
PT. Sentratama Investor Berjangka
2021-07-12 Good
Indonesia
PG berjangka
2021-07-12 Danger
Indonesia
OTM Trade
2021-07-12 Danger
Indonesia
OCTA
2021-07-12 Danger
Indonesia
Jalatama
2021-07-07 Danger
Indonesia
DEFX
2021-07-07 Danger
United Kingdom
Lonny
2021-07-06 Danger
United Kingdom
Forex Boss
2021-07-02 Danger
United Kingdom
CBF
2021-07-02 Danger
United Kingdom
UBFX
2021-07-02Field Survey Broker
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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