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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-12
Tera Financial
Danger A Visit to Czarnikow in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-12
Czarnikow
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-12
Stockotradefx
Danger A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-11
Mary And Thomas Green Limited
Danger A Visit to GPAK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-10
GPAK
Danger A Visit to CFE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-10
CFE
Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-10
FXCH
Danger A Visit to CRESCOFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-09
CRESCOFX
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-09
UltimatecryptoFX
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-09
GFT
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-06
United Trust Bank
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-06
Tradevibefx
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-06
HX金融
Danger A Visit to FIDEXMARKET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-06
FIDEXMARKET
Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-05
Fake XTB
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-05
Vantage Trades
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-04
GWFX
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-04
JY
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-27
HYCM
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-07-27
OCTO
A Visit to Tera Financial in UK -- Finding No Office
Danger United Kingdom
Tera Financial
2021-08-12
A Visit to Czarnikow in UK -- Finding No Office
Danger United Kingdom
Czarnikow
2021-08-12
A Visit to Stockotradefx in UK -- Finding No Office
Danger United Kingdom
Stockotradefx
2021-08-12
A Visit to Mary And Thomas Green Limited in UK -- Finding No Office
Danger United Kingdom
Mary And Thomas Green Limited
2021-08-11
A Visit to GPAK in UK -- Finding No Office
Danger United Kingdom
GPAK
2021-08-10
A Visit to CFE in UK -- Finding No Office
Danger United Kingdom
CFE
2021-08-10
A Visit to FXCH in UK -- Finding No Office
Danger United Kingdom
FXCH
2021-08-10
A Visit to CRESCOFX in UK -- Finding No Office
Danger United Kingdom
CRESCOFX
2021-08-09
A Visit to UltimatecryptoFX in UK -- Finding No Office
Danger United Kingdom
UltimatecryptoFX
2021-08-09
A Visit to GFT in UK -- Finding No Office
Danger United Kingdom
GFT
2021-08-09
A Visit to United Trust Bank in UK -- Finding No Office
Danger United Kingdom
United Trust Bank
2021-08-06
A Visit to Tradevibefx in UK -- Finding No Office
Danger United Kingdom
Tradevibefx
2021-08-06
A Visit to HX Financial in UK -- Finding No Office
Danger United Kingdom
HX金融
2021-08-06
A Visit to FIDEXMARKET in UK -- Finding No Office
Danger United Kingdom
FIDEXMARKET
2021-08-06
A Visit to Fake XTB in UK -- Clone of Authorized Firm
Danger United Kingdom
Fake XTB
2021-08-05
A Visit to Vantage Trades in UK -- Finding No Office
Danger United Kingdom
Vantage Trades
2021-08-05
A Visit to GWFX in UK -- Finding No Office
Danger United Kingdom
GWFX
2021-08-04
A Visit to JY in UK -- Finding No Office
Danger United Kingdom
JY
2021-08-04
A Visit to HYCM in UK -- Finding No Office
Danger United Kingdom
HYCM
2021-07-27
A Visit to OCTO in UK -- Finding No Office
Danger United Kingdom
OCTO
2021-07-27

Field Survey Broker

No Regulation

HENG-RUI INTERNATIONAL FINANCIAL

1.37
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

TradeMaster Securities

6.90
Score
5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

SF Asia

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

MC

6.86
Score
5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated

Ark Securities

6.94
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk

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