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Danger A Visit to the Foreign Exchange FB Securities in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-07-20 
FB SECURITIES
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-20 
CIBC
Danger A Visit to FIRMA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-20 
FIRMA
Danger A Visit to the Foreign Exchange BPS in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-20 
BPS
Danger A Visit to the Foreign Exchange ALCHEMY PRIME in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-20 
ALCHEMY PRIME
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Fxcess
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Dave
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
FXGiants
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Central FX
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Aldrich
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
Fake CMC Markets
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-15 
Sword Capital
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-15 
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-07-14 
Valbury
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-13 
ActivTrades
Danger United Kingdom
United KingdomFB SECURITIES 2021-07-20
Danger United Kingdom
United KingdomCIBC 2021-07-20
Danger United Kingdom
United KingdomFIRMA 2021-07-20
Danger United Kingdom
United KingdomBPS 2021-07-20
Danger United Kingdom
United KingdomALCHEMY PRIME 2021-07-20
Danger United Kingdom
United KingdomFxcess 2021-07-19
Danger United Kingdom
United KingdomDave 2021-07-19
Danger United Kingdom
United KingdomFXGiants 2021-07-19
Danger United Kingdom
United KingdomCentral FX 2021-07-19
Danger United Kingdom
United KingdomAldrich 2021-07-19
Danger United Kingdom
United KingdomEuropean Markets 2021-07-16
Danger United Kingdom
United KingdomAMLON 2021-07-16
Danger United Kingdom
United KingdomAlchemy Markets 2021-07-16
Danger United Kingdom
United KingdomFake CMC Markets 2021-07-16
Danger United Arab Emirates
United Arab EmiratesSword Capital 2021-07-15
Danger United Arab Emirates
United Arab EmiratesRediMax 2021-07-15
Danger United Arab Emirates
United Arab EmiratesIFX 2021-07-14
Danger United Arab Emirates
United Arab EmiratesED&F Man 2021-07-14
Danger Indonesia
IndonesiaValbury 2021-07-14
Danger United Arab Emirates
United Arab EmiratesActivTrades 2021-07-13
Field Survey Broker
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
NP Financials
1.55
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
No Regulation
ELITECM INTERNATIONAL
1.37
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
Over-Operation
Shaw and Partners
3.52
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious OverrunMedium potential risk
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingSuspicious biz areaMedium potential risk
