Unsupervised
1
more than 20 years | AU | Financial services licence | --
Unsupervised
2
15-20 years | AU | Financial services licence | --
Suspected deck
3
more than 20 years | GB | Fully licensed MM | --
Unsupervised
10-15 years | HK | Foreign exchange retail licence | --
Unsupervised
10-15 years | GB | Investment consulting license | --
Suspected deck
15-20 years | GB | Investment consulting license | --
Unsupervised
10-15 years | GB | Payment license | --
Unsupervised
10-15 years | GB | Investment consulting license | --
Suspected deck
5-10 years | GB | Investment consulting license | MT4/5
Unsupervised
15-20 years | GB | Investment consulting license | --
Unsupervised
more than 20 years | GB | Investment consulting license | --
Black platform
10-15 years | GB | Financial services licence | --
Black platform
10-15 years | CN | Supervision license in doubt | MT4/5
Unsupervised
10-15 years | GB | Investment consulting license | --
Unsupervised
more than 20 years | GB | Straight license STP | --
Suspected deck
5-10 years | AU | General financial license | MT4/5
Suspected deck
5-10 years | GB | Investment consulting license | --
Unsupervised
more than 20 years | GB | Investment consulting license | MT4/5
Unsupervised
5-10 years | NZ | General financial license | --
Cloned number plate
5-10 years | HK | AA licence | MT4/5
Unsupervised
10-15 years | GB | General financial license | --
Unsupervised
more than 20 years | GB | Investment consulting license | --
Unsupervised
more than 20 years | GB | Investment consulting license | --
Unsupervised
more than 20 years | GB | Investment consulting license | --
