Danger A Visit to CF GROUP in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-12
CF GROUP
Danger A Visit to CF in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-12
CF
Danger A Visit to Millbank FX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-12
Millbank FX
Danger A Visit to LINEAR MARKETS in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-11
Linear Markets
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-10
Refinitiv
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-10
NSSA
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-10
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-09
ED&F Man
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-09
LMAX GROUP
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-09
AG
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-08
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-08
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-08
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2021-11-05
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2021-11-05
DMM FX
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2021-11-05
InteractiveBrokers
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Field Survey Time:2021-11-04
Saxo
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion:
Indonesia
Field Survey Time:2021-11-04
Topgrowth Futures
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-11-04
SÔEGEE FUTURES
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-03
P&R
Danger
United Kingdom
CF GROUP
2021-11-12 Danger
United Kingdom
CF
2021-11-12 Danger
United Kingdom
Millbank FX
2021-11-12 Danger
United Kingdom
Linear Markets
2021-11-11 Danger
United Kingdom
Refinitiv
2021-11-10 Danger
United Kingdom
NSSA
2021-11-10 Danger
United Kingdom
PML
2021-11-10 Danger
United Kingdom
ED&F Man
2021-11-09 Danger
United Kingdom
LMAX GROUP
2021-11-09 Danger
United Kingdom
AG
2021-11-09 Danger
United Kingdom
Capital IFX
2021-11-08 Danger
United Kingdom
Brisk Liquidity
2021-11-08 Danger
United Kingdom
Mintbroker
2021-11-08 Good
Japan
Central Tanshi
2021-11-05 Good
Japan
DMM FX
2021-11-05 Good
Japan
InteractiveBrokers
2021-11-05 Good
Japan
Saxo
2021-11-04 Great
Indonesia
Topgrowth Futures
2021-11-04 Good
Indonesia
SÔEGEE FUTURES
2021-11-04 Danger
United Kingdom
P&R
2021-11-03Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
CliqFX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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