Suspected deck
1
15-20 years | GB | Supervision license in doubt | MT4/5
Unsupervised
2
5-10 years | CN | General financial license | --
Cloned number plate
3
5-10 years | NZ | Supervision license in doubt | --
Unsupervised
10-15 years | NZ | Supervision license in doubt | MT4/5
Suspected deck
5-10 years | AU | General financial license | --
Unsupervised
10-15 years | AU | General financial license | MT4/5
Unsupervised
15-20 years | AU | Fully licensed MM | MT4/5
Unsupervised
5-10 years | HK | General financial license | --
Unsupervised
10-15 years | GB | Fully licensed MM | --
Unsupervised
more than 20 years | AU | General financial license | --
Unsupervised
5-10 years | CN | Payment license | MT4/5
Unsupervised
10-15 years | AU | General financial license | --
Unsupervised
15-20 years | GB | Investment consulting license | --
Suspected deck
15-20 years | KY | Investment consulting license | --
Unsupervised
10-15 years | AU | Fully licensed MM | MT4/5
Suspected deck
10-15 years | AU | Investment consulting license | --
Unsupervised
5-10 years | VU | General financial license | --
Suspected deck
15-20 years | AU | Investment consulting license | MT4/5
Unsupervised
5-10 years | AU | General financial license | MT4/5
Unsupervised
10-15 years | GB | Investment consulting license | MT4/5
Unsupervised
15-20 years | GB | Investment consulting license | --
Shut down
more than 20 years | GB | Fully licensed MM | MT4/5
Shut down
15-20 years | CY | Fully licensed MM | MT4/5
Unsupervised
10-15 years | GB | Authorized representative(AR) | MT4/5
