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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
Survey Date：31-05-2021
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Indonesia
Survey Date：31-05-2021
JAVA
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
Survey Date：28-05-2021
IDS Kapital
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：24-05-2021
Berkeley
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：24-05-2021
MahiMarkets
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：21-05-2021
ADM
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：21-05-2021
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：20-05-2021
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：20-05-2021
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：20-05-2021
AXIS BANK
Danger A Visit to ETX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：19-05-2021
ETX
Danger A Visit to Accendo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：19-05-2021
Accendo Markets
Danger A Visit to GFI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：14-05-2021
GFI
Danger A Visit to Equiti in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：14-05-2021
Equiti Capital
Danger A Visit to CORE SPREADS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：13-05-2021
CORE SPREADS
Danger A Visit to VIBHS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：13-05-2021
VIBHS
Danger A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：11-05-2021
GKFX
Danger A Visit to the Foreign Exchange TP in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：10-05-2021
TP
Danger A Visit to IGM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：07-05-2021
IGM
Danger A Visit to ADSS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：07-05-2021
ADSS
A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Danger Indonesia
PT CIB
2021-05-31
A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Danger Indonesia
JAVA
2021-05-31
A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Danger Indonesia
IDS Kapital
2021-05-28
A Visit to Berkeley in London UK -- Finding No Office
Danger United Kingdom
Berkeley
2021-05-24
A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Danger United Kingdom
MahiMarkets
2021-05-24
A Visit to ADMISI in UK -- Finding No Office
Danger United Kingdom
ADM
2021-05-21
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx
2021-05-21
A Visit to NBLFX in UK -- Finding No Office
Danger United Kingdom
NBLFX
2021-05-20
A Visit to HB in UK -- Finding No Office
Danger United Kingdom
HB
2021-05-20
A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Danger United Kingdom
AXIS BANK
2021-05-20
A Visit to ETX in UK -- Finding No Office
Danger United Kingdom
ETX
2021-05-19
A Visit to Accendo in UK -- Finding No Office
Danger United Kingdom
Accendo Markets
2021-05-19
A Visit to GFI in UK -- Finding No Office
Danger United Kingdom
GFI
2021-05-14
A Visit to Equiti in UK -- Finding No Office
Danger United Kingdom
Equiti Capital
2021-05-14
A Visit to CORE SPREADS in UK -- Finding No Office
Danger United Kingdom
CORE SPREADS
2021-05-13
A Visit to VIBHS in UK -- Finding No Office
Danger United Kingdom
VIBHS
2021-05-13
A Visit to the Foreign Exchange GKFX in UK - Finding No Office
Danger United Kingdom
GKFX
2021-05-11
A Visit to the Foreign Exchange TP in UK - Finding No Office
Danger United Kingdom
TP
2021-05-10
A Visit to IGM in UK -- Finding No Office
Danger United Kingdom
IGM
2021-05-07
A Visit to ADSS in UK -- Finding No Office
Danger United Kingdom
ADSS
2021-05-07

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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