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AllGreatGoodAverageDangerVRExhibitionVideo
AllGreatGoodAverageDangerVRExhibitionVideo
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-30
ATC Brokers
Good A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-23
ThinkMarkets
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-22
RLIC
Danger A Visit to One Financial Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-23
One Financial Markets
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-08
MET
Danger A Visit to BPFL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-08
BPFL
Danger A Visit to COZFX in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-21
COZFX
Danger A Visit to WTMFX in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-25
WTMFX
Danger A Visit to SVSFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-31
SVSFX
Danger A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-31
OANDA
Danger A Visit to Sucden in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01
Sucden
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01
London Capital Group
Danger A Visit to GMO in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-16
GMO-Z.com
Danger A Visit to the Foreign Exchange TigerWit in UK- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-16
TigerWit
Danger A Visit to Swissquote in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-07
Swissquote
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21
Broctagon
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21
FXOpen
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-13
MayfairTopFX
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-16
MaxFX
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-16
KAWASE
A Visit to ATC in UK -- Finding No Office
Danger United Kingdom
ATC Brokers
2021-08-30
A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Good United Kingdom
ThinkMarkets
2021-08-23
A Visit to RLIC in UK -- Finding No Office
Danger United Kingdom
RLIC
2021-06-22
A Visit to One Financial Markets in UK -- Finding No Office
Danger United Kingdom
One Financial Markets
2021-06-23
A Visit to MET in UK -- Finding No Office
Danger United Kingdom
MET
2021-06-08
A Visit to BPFL in UK -- Finding No Office
Danger United Kingdom
BPFL
2021-06-08
A Visit to COZFX in London UK -- Finding No Office
Danger United Kingdom
COZFX
2021-04-21
A Visit to WTMFX in London UK -- Finding No Office
Danger United Kingdom
WTMFX
2021-04-25
A Visit to SVSFX in UK -- Finding No Office
Danger United Kingdom
SVSFX
2021-05-31
A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Danger United Kingdom
OANDA
2021-05-31
A Visit to Sucden in UK -- Finding No Office
Danger United Kingdom
Sucden
2021-06-01
A Visit to LCG in UK -- Finding No Office
Danger United Kingdom
London Capital Group
2021-06-01
A Visit to GMO in London UK -- Finding No Office
Danger United Kingdom
GMO-Z.com
2021-04-16
A Visit to the Foreign Exchange TigerWit in UK- Finding No Office
Danger United Kingdom
TigerWit
2021-04-16
A Visit to Swissquote in UK -- Finding No Office
Danger United Kingdom
Swissquote
2021-05-07
A Visit to Broctagon in UK -- Finding No Office
Danger United Kingdom
Broctagon
2021-05-21
A Visit to FXOpen in UK -- Finding No Office
Danger United Kingdom
FXOpen
2021-05-21
Failure to Find MayfairTopFX’s office in Cyprus
Danger Cyprus
MayfairTopFX
2020-03-13
MaxFX’s Cyprus Office Address Does Not Exist
Danger Cyprus
MaxFX
2020-03-16
KAWASE’s Cyprus Office Address Does Not Exist
Danger Cyprus
KAWASE
2020-03-16

Field Survey Broker

No Regulation

Finemetal Asia

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Halcyon Capital

5.91
Score
10-15 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz areaHigh potential risk
No Regulation

Mexico

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

GF Securities (Hong Kong)

7.36
Score
15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSelf-developedSuspicious biz areaSuspicious OverrunMedium potential risk
No Regulation

TwoYes

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

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