Danger A Visit to ALTERA in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-09
ALTERA
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-08
MET
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-07
TTG CAPITAL
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-03
Fake SVSFX
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-03
huitong
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
Fake SVSFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
Global Reach
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-02
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-01
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-01
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-31
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-31
JAVA
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-28
INTER PAN
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-28
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-28
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-28
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-05-28
Esandar
Danger
United Kingdom
ALTERA
2021-06-09 Danger
United Kingdom
MET
2021-06-08 Danger
United Kingdom
TTG CAPITAL
2021-06-07 Danger
United Kingdom
Fake SVSFX
2021-06-03 Danger
United Kingdom
huitong
2021-06-03 Danger
United Kingdom
Fake SVSFX
2021-06-02 Danger
United Kingdom
Global Reach
2021-06-02 Danger
United Kingdom
LCM
2021-06-02 Danger
United Kingdom
LCG
2021-06-02 Danger
United Kingdom
Fake SVSFX
2021-06-02 Danger
United Kingdom
Dinosaur
2021-06-01 Danger
United Kingdom
AMFX
2021-06-01 Danger
United Kingdom
Torch Markets
2021-06-01 Danger
Indonesia
PT CIB
2021-05-31 Danger
Indonesia
JAVA
2021-05-31 Good
Indonesia
INTER PAN
2021-05-28 Danger
Indonesia
IDS Kapital
2021-05-28 Good
Indonesia
HFX
2021-05-28 Good
Indonesia
GIB
2021-05-28 Good
Indonesia
Esandar
2021-05-28Field Survey Broker
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
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
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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