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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-16
TRADING 212
Danger A Visit to King&Shaxson in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-25
KING & SHAXSON
Danger A Visit to ICE FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-22
ICE FX
Danger A Visit to Fake Alpha Securities in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-18
Fake Alpha Securities
Danger A Visit to INFINOX LTD in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-14
INFINOX LTD
Danger A Visit to KNIGHT TRADER FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-13
KNIGHT TRADER FX
Danger A Visit to Maxis investments in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-18
MAXISINVESTMENTS
Danger A Visit to FXTIME in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-14
FXTIME
Danger A Visit to LIZFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-15
LIZFX
Danger A Visit to Fake FXTM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-15
Fake FXTM
Danger A Visit to Fx Global Trading in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-14
Fx Global Trading
Danger A Visit to CFH Clearing in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-13
CFH Clearing
Danger A Visit to HengHui International in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-15
HengHui International
Danger A Visit to GTM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-13
GTM
Danger A Visit to OPTIMUS PRIME in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-15
OPTIMUS PRIME
Danger A Visit to LIVE FXTM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-13
LIVE FXTM
Danger A Visit to STC Trade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-14
STC Trade
Danger A Visit to SHYING in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-11
SHYING
Danger A Visit to GFB TRADING GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-12
GFB TRADING GROUP
Danger A Visit to CLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-12
CLFX
A Visit to Trading212 in UK -- Finding No Office
Danger United Kingdom
TRADING 212
2021-11-16
A Visit to King&Shaxson in UK -- Finding No Office
Danger United Kingdom
KING & SHAXSON
2021-10-25
A Visit to ICE FX in UK -- Finding No Office
Danger United Kingdom
ICE FX
2021-11-22
A Visit to Fake Alpha Securities in UK -- Finding No Office
Danger United Kingdom
Fake Alpha Securities
2021-10-18
A Visit to INFINOX LTD in UK -- Finding No Office
Danger United Kingdom
INFINOX LTD
2021-10-14
A Visit to KNIGHT TRADER FX in UK -- Finding No Office
Danger United Kingdom
KNIGHT TRADER FX
2021-10-13
A Visit to Maxis investments in UK -- Finding No Office
Danger United Kingdom
MAXISINVESTMENTS
2021-10-18
A Visit to FXTIME in UK -- Finding No Office
Danger United Kingdom
FXTIME
2021-10-14
A Visit to LIZFX in UK -- Finding No Office
Danger United Kingdom
LIZFX
2021-10-15
A Visit to Fake FXTM in UK -- Finding No Office
Danger United Kingdom
Fake FXTM
2021-10-15
A Visit to Fx Global Trading in UK -- Finding No Office
Danger United Kingdom
Fx Global Trading
2021-10-14
A Visit to CFH Clearing in UK -- Finding No Office
Danger United Kingdom
CFH Clearing
2021-10-13
A Visit to HengHui International in UK -- Finding No Office
Danger United Kingdom
HengHui International
2021-10-15
A Visit to GTM in UK -- Finding No Office
Danger United Kingdom
GTM
2021-10-13
A Visit to OPTIMUS PRIME in UK -- Finding No Office
Danger United Kingdom
OPTIMUS PRIME
2021-10-15
A Visit to LIVE FXTM in UK -- Finding No Office
Danger United Kingdom
LIVE FXTM
2021-10-13
A Visit to STC Trade in UK -- Finding No Office
Danger United Kingdom
STC Trade
2021-10-14
A Visit to SHYING in UK -- Finding No Office
Danger United Kingdom
SHYING
2021-10-11
A Visit to GFB TRADING GROUP in UK -- Finding No Office
Danger United Kingdom
GFB TRADING GROUP
2021-10-12
A Visit to CLFX in UK -- Finding No Office
Danger United Kingdom
CLFX
2021-10-12

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk

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