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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to LMAX in London UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：09-04-2021
Fake LMAX
Danger A Visit to the Foreign Exchange itexFX in UK- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：08-04-2021
itexFX
Danger A Visit to HENGTAI INTERNATIONAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：08-04-2021
HENGTAI INTERNATIONAL
Danger A Visit to GTH in London UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：08-04-2021
GTH
Danger A Visit to GKPro in UK --Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：07-04-2021
GKPro
Danger A Visit to the Foreign Exchange GKFX Prime in UK- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：07-04-2021
GKFX Prime
Danger A Visit to the Foreign Exchange DRS in UK- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：07-04-2021
DRS
Danger A Visit to City of London Markets in UK --Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：06-04-2021
City of London Markets
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：31-03-2021
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：31-03-2021
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：23-03-2021
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion：Canada
Survey Date：23-03-2021
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：19-03-2021
IDEAL
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：15-03-2021
ST Prosperity
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：12-03-2021
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Survey Date：12-03-2021
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Survey Date：12-03-2021
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：United States
Survey Date：05-02-2021
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
Survey Date：05-02-2021
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
Survey Date：05-02-2021
InteractiveBrokers
A Visit to LMAX in London UK - Finding No Office
Danger United Kingdom
Fake LMAX
2021-04-09
A Visit to the Foreign Exchange itexFX in UK- Finding No Office
Danger United Kingdom
itexFX
2021-04-08
A Visit to HENGTAI INTERNATIONAL in UK -- Finding No Office
Danger United Kingdom
HENGTAI INTERNATIONAL
2021-04-08
A Visit to GTH in London UK - Finding No Office
Danger United Kingdom
GTH
2021-04-08
A Visit to GKPro in UK --Finding No Office
Danger United Kingdom
GKPro
2021-04-07
A Visit to the Foreign Exchange GKFX Prime in UK- Finding No Office
Danger United Kingdom
GKFX Prime
2021-04-07
A Visit to the Foreign Exchange DRS in UK- Finding No Office
Danger United Kingdom
DRS
2021-04-07
A Visit to City of London Markets in UK --Finding No Office
Danger United Kingdom
City of London Markets
2021-04-06
A Visit to Berry FX in UK --Finding No Office
Danger United Kingdom
Berry FX
2021-03-31
A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Danger United Kingdom
Aiwin Markets
2021-03-31
A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Danger Canada
EIGEN FX
2021-03-23
A Visit to OTT in Canada --Finding No Office
Danger Canada
OTT
2021-03-23
A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Danger Canada
IDEAL
2021-03-19
A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Danger Canada
ST Prosperity
2021-03-15
A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Danger Canada
MegaFX
2021-03-12
A Visit to Maxx Empire in Toronto Canada- Finding No Office
Danger Canada
Maxx Empire
2021-03-12
A Visit to HighUnion in Toronto Canada- Finding No Office
Danger Canada
HIGH UNION
2021-03-12
A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Danger United States
Cheers Holding
2021-02-05
A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Danger United States
PGF
2021-02-05
A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Danger United States
InteractiveBrokers
2021-02-05

Field-Surveyed Broker

Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

XM

9.15
Score
ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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