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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-09-13
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-09-12
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-09-12
BV FOREX
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2023-08-24
AMCTrade
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-08-09
Metro
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-08-02
Lead Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-07-18
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-07-13
Yicko Securities
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-07-06
Afflux Securities
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2023-06-25
BLACKWELL GLOBAL
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2023-06-21
Aviva
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2023-06-13
Land Prime
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-04-24
EXANTE
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-04-11
zhuangshi
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2023-04-07
Oli Capital
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2023-03-29
Aximtrade
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-13
CityInternational
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-07
henghua
A Visit to CGS in Hong Kong – No Office Found
Danger Hong Kong
CGS
2023-09-13
A Visit to TRULY in Hong Kong – No Office Found
Danger Hong Kong
TRULY
2023-09-12
A Visit to BV FOREX in Hong Kong – No Office Found
Danger Hong Kong
BV FOREX
2023-09-12
A Visit to AMCTrade in UK – No Office Found
Danger United Kingdom
AMCTrade
2023-08-24
A Visit to Metro in Hong Kong – No Office Found
Danger Hong Kong
Metro
2023-08-09
A Visit to Lead Securities in Hong Kong – No Office Found
Danger Hong Kong
Lead Securities
2023-08-02
A Visit to China Sky Gold in Hong Kong – No Office Found
Danger Hong Kong
china Sky Gold
2023-07-18
A Visit to Yicko Securities in Hong Kong – No Office Found
Danger Hong Kong
Yicko Securities
2023-07-13
A Visit to Afflux Securities in Hong Kong – No Office Found
Danger Hong Kong
Afflux Securities
2023-07-06
A Visit to Blackwell Global in the Bahamas -- No Office Found
Danger Bahamas
BLACKWELL GLOBAL
2023-06-25
A Visit to Aviva in the UK – No Office Found
Danger United Kingdom
Aviva
2023-06-21
A Visit to LAND FX in UK -- Finding No Office
Danger United Kingdom
Land Prime
2023-06-13
A Visit to EXANTE in Hong Kong – No Office Found
Danger Hong Kong
EXANTE
2023-04-24
A Visit to Zhuangshi in Hong Kong – No Office Found
Danger Hong Kong
zhuangshi
2023-04-11
A Visit to Oli Capital in Australia – No Office Found
Danger Australia
Oli Capital
2023-04-07
A Visit to Aximtrade in Australia – No Office Found
Danger Australia
Aximtrade
2023-03-29
A Visit to CityInternational in Hong Kong – No Office Found
Danger Hong Kong
CityInternational
2023-03-13
A Visit to DSY in Hong Kong – No Office Found
Danger Hong Kong
DSY
2023-03-13
A Visit to Hkyifuqh in Hong Kong – No Office Found
Danger Hong Kong
hkyifuqh
2023-03-07
A Visit to Henghua in Hong Kong – No Office Found
Danger Hong Kong
henghua
2023-03-07

Field-Surveyed Broker

Regulated

TMGM

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

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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