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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
AXIS BANK
Danger A Visit to UIIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
UIIC
Danger A Visit to SGM-FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-20
SGM-FX
Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-19
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-19
Accendo Markets
Danger A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-18
RationalFX
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-14
GFI
Danger A Visit to Equiti in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-14
Equiti Capital
Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-13
CORE SPREADS
Danger A Visit to VIBHS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-13
VIBHS
Danger A Visit to Linear in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-11
Linear
Danger A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-11
GKFX
Danger A Visit to the Foreign Exchange TP in UK - Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-10
TP
Danger A Visit to IGM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-07
IGM
Danger A Visit to ADSS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-05-07
ADSS
Danger A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-05-06
DME
Danger A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Field Survey Time：2021-05-06
One Financial Markets
Danger A Visit to Kantox in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-30
Kantox
A Visit to NBLFX in UK -- Finding No Office
Danger United Kingdom
NBLFX
2021-05-20
A Visit to HB in UK -- Finding No Office
Danger United Kingdom
HB
2021-05-20
A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Danger United Kingdom
AXIS BANK
2021-05-20
A Visit to UIIC in UK -- Finding No Office
Danger United Kingdom
UIIC
2021-05-20
A Visit to SGM-FX in UK -- Finding No Office
Danger United Kingdom
SGM-FX
2021-05-20
A Visit to ETX in UK -- Finding No Office
Danger United Kingdom
ETX
2021-05-19
A Visit to Accendo in UK -- Finding No Office
Danger United Kingdom
Accendo Markets
2021-05-19
A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Danger United Kingdom
RationalFX
2021-05-18
A Visit to GFI in UK -- Finding No Office
Danger United Kingdom
GFI
2021-05-14
A Visit to Equiti in UK -- Finding No Office
Danger United Kingdom
Equiti Capital
2021-05-14
A Visit to CORE SPREADS in UK -- Finding No Office
Danger United Kingdom
CORE SPREADS
2021-05-13
A Visit to VIBHS in UK -- Finding No Office
Danger United Kingdom
VIBHS
2021-05-13
A Visit to Linear in UK -- Finding No Office
Danger United Kingdom
Linear
2021-05-11
A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Danger United Kingdom
GKFX
2021-05-11
A Visit to the Foreign Exchange TP in UK - Finding No Office
Danger United Kingdom
TP
2021-05-10
A Visit to IGM in UK -- Finding No Office
Danger United Kingdom
IGM
2021-05-07
A Visit to ADSS in UK -- Finding No Office
Danger United Kingdom
ADSS
2021-05-07
A Visit to the Foreign Exchange DME in Dubai UAE - Finding No Office
Danger United Arab Emirates
DME
2021-05-06
A Visit to One Financial Markets in Dubai UAE -- Finding No Office
Danger United Arab Emirates
One Financial Markets
2021-05-06
A Visit to Kantox in UK -- Finding No Office
Danger United Kingdom
Kantox
2021-04-30

Field Survey Broker

No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

FX Connect

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Markets Bank

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk

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