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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-08
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-08
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-08
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-05
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-05
DMM FX
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-05
InteractiveBrokers
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-04
SAXO
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion：Indonesia
Survey Date：2021-11-04
Topgrowth Futures
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-11-04
SÔEGEE FUTURES
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-03
P&R
Danger A Visit to Marshall Sterling in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-01
Marshall Sterling
Danger A Visit to GMG Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-29
Global Markets Group
Danger A Visit to FRX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-29
FRX
Danger A Visit to OneFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-29
OneFX
Danger A Visit to OneFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-29
OneFX Markets
Danger A Visit to RBC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-28
RBC
Danger A Visit to KEY TO MARKETS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-28
KEY TO MARKETS
Danger A Visit to QFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-28
QFT
Danger A Visit to SHENG BAO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-28
SHENG BAO
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-28
Fortrade
A Visit to Capital IFX in UK -- Finding No Office
Danger United Kingdom
Capital IFX
2021-11-08
A Visit to Brisk Liquidity in UK -- Finding No Office
Danger United Kingdom
Brisk Liquidity
2021-11-08
A Visit to Mintbroker in UK -- Finding No Office
Danger United Kingdom
Mintbroker
2021-11-08
A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Good Japan
Central Tanshi
2021-11-05
A Visit to dmm fx in Japan -- Office Confirmed Existed
Good Japan
DMM FX
2021-11-05
A Visit to IB in Japan -- Office Confirmed Existed
Good Japan
InteractiveBrokers
2021-11-05
A Visit to saxo in Japan -- Office Confirmed Existed
Good Japan
SAXO
2021-11-04
A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Great Indonesia
Topgrowth Futures
2021-11-04
A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Good Indonesia
SÔEGEE FUTURES
2021-11-04
A Visit to P&R in UK -- Finding No Office
Danger United Kingdom
P&R
2021-11-03
A Visit to Marshall Sterling in UK -- Finding No Office
Danger United Kingdom
Marshall Sterling
2021-11-01
A Visit to GMG Markets in UK -- Finding No Office
Danger United Kingdom
Global Markets Group
2021-10-29
A Visit to FRX in UK -- Finding No Office
Danger United Kingdom
FRX
2021-10-29
A Visit to OneFX in UK -- Finding No Office
Danger United Kingdom
OneFX
2021-10-29
A Visit to OneFX Markets in UK -- Finding No Office
Danger United Kingdom
OneFX Markets
2021-10-29
A Visit to RBC in UK -- Finding No Office
Danger United Kingdom
RBC
2021-10-28
A Visit to KEY TO MARKETS in UK -- Finding No Office
Danger United Kingdom
KEY TO MARKETS
2021-10-28
A Visit to QFT in UK -- Finding No Office
Danger United Kingdom
QFT
2021-10-28
A Visit to SHENG BAO in UK -- Finding No Office
Danger United Kingdom
SHENG BAO
2021-10-28
A Visit to Fortrade in UK -- Finding No Office
Danger United Kingdom
Fortrade
2021-10-28

Field-Surveyed Broker

Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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