The survey team went to London, UK, to visit the the dealer Lighthouse FX and found no office at its regula…
Negative
The survey team went to London, UK, to visit the the dealer Berry FX and found no office at its regulatory …
Negative
The survey team went to London, UK, to visit the the dealer itexFX and found no office at the publicly disp…
Negative
The survey team went to London, UK, to visit the the dealer EQUITRADE and found no office at its regulatory…
Negative
The investigators went to London, UK, to visit the foreign exchange dealer MultibankFX as planned. However,…
Negative
The survey team went to London, UK, to visit the the dealer GKFX Prime and found no office at the publicly …
Negative
The survey team went to London, UK, to visit the the dealer City of London Markets and found no office at i…
Negative
The survey team went to London, UK, to visit the the dealer Marex Spectron and found no office at the publi…
Negative
The survey team went to London, UK, to visit the the dealer Capital Index and found no office at the public…
Negative
The investigators went to London, UK to visit the foreign exchange dealer HWEFX1. They did not find the dea…
Negative
The investigators went to London to visit the foreign exchange dealer EVE as planned. Due to the pandemic, …
Negative
The investigators went to London UK to visit the foreign exchange dealer BTIG as planned. They did not find…
Negative
The survey team went to London, UK, to visit the the dealer DRS and found no office at the publicly display…
Negative
The investigators went to visit the foreign exchange dealer GTH in London, UK, and did not find the dealer’…
Negative
The survey team went to London, UK, to visit the the dealer GKPro and found no office at its regulatory add…
Negative
The survey team went to London, UK, to visit the the dealer MRFX and found no office at its regulatory addr…
Negative
The investigators went to visit the foreign exchange dealer LMAX in London, UK, but failed to find the deal…
Negative
The investigators went to visit Doo Clearing, a foreign exchange dealer, in London, UK, and did not find th…
Negative
The survey team went to London, UK, to visit the the dealer HENGTAI INTERNATIONAL and found no office at it…
Negative
The survey team went to London, UK, to visit the the dealer IB and found no office at the publicly displaye…
Negative
2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
2-5 years | Regulated in United Kingdom | Payment License | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
1-2 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
5-10 years | Regulated in United Kingdom | Regulated in The Virgin Islands | Regulated in Spain | Regulated in Cambodia | Market Making MM | Retail Forex License | Common Financial Service License | MT4/5 full license | Global Business | Suspicious Overrun | High potential risk | Offshore Regulatory
2-5 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers | Suspicious Overrun | High potential risk
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