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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to DIRECT TT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-15
Global DTT
Danger A Visit to AIA Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-15
AIA Forex
Danger A Visit to CFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-15
CFI
Danger A Visit to PanBay in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-07
PanBay
Danger A Visit to the Foreign Exchange CFI Group in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-15
CFI
Danger A Visit to Plus500 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-26
Plus500
Danger A Visit to M.SUCCESS FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-16
M.SUCCESS FX
Danger A Visit to Maven in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-15
Maven
Danger A Visit to the Foreign Exchange VFX Financial in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-16
VFX Financial
Danger A Visit to the Foreign Exchange IKON in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-14
IKON
Danger A Visit to the Foreign Exchange Direct TT UK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-11
DIRECT
Danger A Visit to MSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-11
MSFX
Danger A Visit to AMT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-16
AMTF
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-05-27
Sigma
Danger A Visit to TTG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-07
TTG CAPITAL
Danger A Visit to HotForex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-28
HFM
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-21
Zongfx
Danger A Visit to Societa Financial in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-29
Societa Financial
Danger A Visit to OCMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-27
OCMFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
Global Reach
A Visit to DIRECT TT in UK -- Finding No Office
Danger United Kingdom
Global DTT
2021-06-15
A Visit to AIA Forex in UK -- Finding No Office
Danger United Kingdom
AIA Forex
2021-06-15
A Visit to CFI in UK -- Finding No Office
Danger United Kingdom
CFI
2021-06-15
A Visit to PanBay in UK -- Finding No Office
Danger United Kingdom
PanBay
2021-05-07
A Visit to the Foreign Exchange CFI Group in UK - Finding No Office
Danger United Kingdom
CFI
2021-06-15
A Visit to Plus500 in UK -- Finding No Office
Danger United Kingdom
Plus500
2021-05-26
A Visit to M.SUCCESS FX in UK -- Finding No Office
Danger United Kingdom
M.SUCCESS FX
2021-06-16
A Visit to Maven in UK -- Finding No Office
Danger United Kingdom
Maven
2021-06-15
A Visit to the Foreign Exchange VFX Financial in UK - Finding No Office
Danger United Kingdom
VFX Financial
2021-06-16
A Visit to the Foreign Exchange IKON in UK - Finding No Office
Danger United Kingdom
IKON
2021-05-14
A Visit to the Foreign Exchange Direct TT UK in UK - Finding No Office
Danger United Kingdom
DIRECT
2021-06-11
A Visit to MSFX in UK -- Finding No Office
Danger United Kingdom
MSFX
2021-06-11
A Visit to AMT in UK -- Finding No Office
Danger United Kingdom
AMTF
2021-06-16
A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
Sigma
2021-05-27
A Visit to TTG in UK -- Finding No Office
Danger United Kingdom
TTG CAPITAL
2021-06-07
A Visit to HotForex in UK -- Finding No Office
Danger United Kingdom
HFM
2021-04-28
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx
2021-05-21
A Visit to Societa Financial in London UK -- Finding No Office
Danger United Kingdom
Societa Financial
2021-04-29
A Visit to OCMFX in UK -- Finding No Office
Danger United Kingdom
OCMFX
2021-04-27
A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Danger United Kingdom
Global Reach
2021-06-02

Field-Surveyed Broker

Regulated

Traders’ Hub

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

PanEn Kapital Berjangka

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

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