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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-11-08
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-11-08
ZRPTS
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：United States
Survey Date：2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2024-11-07
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-11-06
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2024-11-05
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-11-05
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2024-11-05
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-11-04
DAMAN MARKETS
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：2024-11-04
CG FINTECH
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-11-01
MALEYAT
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-11-01
FINOWIZ
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-11-01
ORBIT GLOBAL
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：2024-11-01
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：2024-10-31
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：2024-10-30
INTERTRADER
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion：Mauritius
Survey Date：2024-10-30
TITAN FX
A Visit to China Gather in Hong Kong – Office Found
Hong Kong
China Gather Wealth Financial Company Limited
2024-11-08
A Visit to Synergy Futures in Hong Kong – Office Found
Hong Kong
Synergy Futures
2024-11-08
A Visit to ZRPTS in Hong Kong – Office Found
Hong Kong
ZRPTS
2024-11-08
A Visit to Mancu in US - No Office Found
Danger United States
ManCu
2024-11-08
A Visit to Greater Bay Group in Hong Kong – No Office Found
Danger Hong Kong
Greater Bay Group
2024-11-08
A Visit to Penzo in Hong Kong – No Office Found
Danger Hong Kong
Penzo
2024-11-07
A Visit to CASH in Canada – No Office Found
Danger Canada
CASH
2024-11-07
A Visit to OnePro in Hong Kong – No Office Found
Danger Hong Kong
OnePro
2024-11-06
A Visit to GOLD TINKLE in Canada – No Office Found
Danger Canada
GOLD TINKLE
2024-11-05
A Visit to Yorker Capital Markets in UAE – No Office Found
Danger United Arab Emirates
Yorker Capital Markets
2024-11-05
A Visit to TELA in Canada – No Office Found
Danger Canada
TELA
2024-11-05
A Visit to Daman Markets in UAE – No Office Found
Danger United Arab Emirates
DAMAN MARKETS
2024-11-04
A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Danger Mauritius
CG FINTECH
2024-11-04
A Visit to Maleyat in UAE – No Office Found
Danger United Arab Emirates
MALEYAT
2024-11-01
A Visit to FINOWIZ in UAE – Office Found
United Arab Emirates
FINOWIZ
2024-11-01
A Visit to Orbit FX in UAE – No Office Found
Danger United Arab Emirates
ORBIT GLOBAL
2024-11-01
A Visit to VSTAR in Mauritius – No Office Found
Danger Mauritius
VSTAR
2024-11-01
A Visit to Orbex in Mauritius – No Office Found
Danger Mauritius
orbex
2024-10-31
A Visit to InterTrader in Mauritius – No Office Found
Danger Mauritius
INTERTRADER
2024-10-30
A Visit to Titan FX in Mauritius – Office Found
Mauritius
TITAN FX
2024-10-30

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

AvaStocks

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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