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 CWG Markets in UK -- Office Confirmed Existed
Field SurveyRegion:
United Kingdom
Survey Date:2021-10-15
CWG Markets
Danger A Visit to INFINOX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Survey Date:2021-11-16
INFINOX
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
Danger
United Kingdom
ICE FX
Danger
United Kingdom
Fake Alpha Securities
Danger
United Kingdom
INFINOX LTD
Danger
United Kingdom
KNIGHT TRADER FX
Danger
United Kingdom
MAXISINVESTMENTS
Danger
United Kingdom
FXTIME
Danger
United Kingdom
LIZFX
Danger
United Kingdom
Fake FXTM
Danger
United Kingdom
CWG Markets
Danger
United Kingdom
INFINOX
Danger
United Kingdom
Fx Global Trading
Danger
United Kingdom
CFH Clearing
Danger
United Kingdom
HengHui International
Danger
United Kingdom
GTM
Danger
United Kingdom
OPTIMUS PRIME
Danger
United Kingdom
LIVE FXTM
Danger
United Kingdom
STC Trade
Danger
United Kingdom
SHYING
Danger
United Kingdom
GFB TRADING GROUP
Danger
United Kingdom
CLFX
Field-Surveyed Broker
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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