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
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-02
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-07-01
Fake ATFX
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
2021-07-02 Danger
United Kingdom
IceCity
2021-07-02 Danger
United Kingdom
Fake ATFX
2021-07-01Field Survey Broker
No Regulation
PrimoBull
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Elite Trader Profit
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
livetradeprofits.com
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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