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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-18
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-15
YDF
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-07-15
HIIFX
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-07
Taijin
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-07-05
Million Tinkle
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-29
AUSFOREX
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-28
BlackHorse
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-22
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-22
Best Leader
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-21
FUJI HONG KONG
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-21
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-15
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-14
CNIbullionlimited
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-09
MARKETS FOREX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：2022-06-08
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-06-08
SCEID
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-07
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-06-01
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-01
Fake Forex.com
A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Danger Hong Kong
qihuo852
2022-07-18
A Visit to YDF in Hong Kong -- No Office Found
Danger Hong Kong
YDF
2022-07-15
A Visit to HIIFX in Canada -- No Office Found
Danger Canada
HIIFX
2022-07-15
A Visit to Taijin in Hong Kong -- No Office Found
Danger Hong Kong
Taijin
2022-07-07
A Visit to Million Tinkle in Hong Kong -- Finding No Office
Danger Hong Kong
Million Tinkle
2022-07-05
A Visit to AUSFOREX in Hong Kong -- Finding No Office
Danger Hong Kong
AUSFOREX
2022-06-29
A Visit to Yuanda Futures in Hong Kong -- No Office Found
Danger Hong Kong
Yuanta Futures
2022-06-28
A Visit to BlackHorse in UK -- Finding No Office
Danger United Kingdom
BlackHorse
2022-06-28
A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Danger United Kingdom
PUCHENG INTERNATIONAL
2022-06-22
A Visit to Best Leader in Hong Kong -- No Office Found
Danger Hong Kong
Best Leader
2022-06-22
A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Danger Hong Kong
FUJI HONG KONG
2022-06-21
A Visit to Million in Hong Kong -- Finding No Office
Danger Hong Kong
Million
2022-06-21
A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Danger Hong Kong
xinhuaguoji
2022-06-15
A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Danger Hong Kong
CNIbullionlimited
2022-06-14
A Visit to MARKETS FOREX in UK -- No Office Found
Danger United Kingdom
MARKETS FOREX
2022-06-09
A Visit to INFOCHOICE in Canada -- Finding No Office
Danger Canada
INFOCHOICE
2022-06-08
A Visit to SCEID in Canada -- No Office Found
Danger Canada
SCEID
2022-06-08
A Visit to Roicat in UK -- Finding No Office
Danger United Kingdom
Roicat
2022-06-07
A Visit to West Capital in Canada -- No Office Found
Danger Canada
West Capital
2022-06-01
A Visit to Fake Forex in UK -- Finding No Office
Danger United Kingdom
Fake Forex.com
2022-06-01

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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