Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion:
Cyprus
Field Survey Time:2022-02-18
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion:
Cyprus
Field Survey Time:2022-02-18
fx88
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion:
Cyprus
Field Survey Time:2022-02-17
Altosmarket
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2022-02-14
TeraFX
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion:
Macao
Field Survey Time:2022-02-08
ESW Capital Markets
Danger A Visit to RAMFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2022-01-13
RAMFX
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-27
Q8tradefx
Danger A Visit to TCC in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-22
TCC
Danger A Visit to TempleFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-21
TempleFX
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-21
FXlift
Danger A Visit to ICAP in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-20
ICAP
Danger A Visit to RONGHENG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-12-20
RONGHENG
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-26
NoaPrime
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-26
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-25
FxShengDe
Danger A Visit to Philip futures in Jakarta Indonesia -- Finding No Office
Field SurveyRegion:
Indonesia
Field Survey Time:2021-11-22
Phillip Futures
Danger A Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-22
Destek Markets
Danger A Visit to GCM Prime in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-18
GCM Prime
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-17
Topwellcg
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-11-17
FHCH
Danger
Cyprus
Menasecurities
2022-02-18 Danger
Cyprus
fx88
2022-02-18 Danger
Cyprus
Altosmarket
2022-02-17 Danger
United Kingdom
TeraFX
2022-02-14 Danger
Macao
ESW Capital Markets
2022-02-08 Danger
United Kingdom
RAMFX
2022-01-13 Danger
United Kingdom
Q8tradefx
2021-12-27 Danger
United Kingdom
TCC
2021-12-22 Danger
United Kingdom
TempleFX
2021-12-21 Danger
United Kingdom
FXlift
2021-12-21 Danger
United Kingdom
ICAP
2021-12-20 Danger
United Kingdom
RONGHENG
2021-12-20 Danger
United Kingdom
NoaPrime
2021-11-26 Danger
United Kingdom
Finotrade
2021-11-26 Danger
United Kingdom
FxShengDe
2021-11-25 Danger
Indonesia
Phillip Futures
2021-11-22 Danger
United Kingdom
Destek Markets
2021-11-22 Danger
United Kingdom
GCM Prime
2021-11-18 Danger
United Kingdom
Topwellcg
2021-11-17 Danger
United Kingdom
FHCH
2021-11-17Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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