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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-15
CHIMAERA CAPITAL
Danger TungTai Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-15
TungTai
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-13
4xAi
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
HK Broad Capital
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-11
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Mishov Forex
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
FXTCR
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Trade All
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Vatan Turk
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-11
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
Al Ahram
Danger MASTERS Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
MASTERS
Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
ELHORREYA
Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
TFS CAPITAL
CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CHIMAERA CAPITAL
2025-10-15
TungTai Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TungTai
2025-10-15
MASON GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MASON GROUP
2025-10-14
4xAi Singapore Verified: No Physical Presence Found
Danger Singapore
4xAi
2025-10-13
HK Broad Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HK Broad Capital
2025-10-13
DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DAYOU FUTURES
2025-10-13
Nobelseed Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Nobelseed
2025-10-13
Souqeldahb Egypt Verified: No Physical Presence Found
Danger Egypt
Souqeldahb
2025-10-11
Mishov Forex Turkey Verified: No Physical Presence Found
Danger Turkey
Mishov Forex
2025-10-11
FXTCR Turkey Verified: No Physical Presence Found
Danger Turkey
FXTCR
2025-10-11
TradeAll Turkey Verified: No Physical Presence Found
Danger Turkey
Trade All
2025-10-11
Vatan Turk Turkey Verified: No Physical Presence Found
Danger Turkey
Vatan Turk
2025-10-11
Capital Peak Singapore Verified: No Physical Presence Found
Danger Singapore
Capital Peak
2025-10-11
SignalsCenter Singapore Verified: No Physical Presence Found
Danger Singapore
SignalsCenter
2025-10-11
BestBonusFX Egypt Verified: No Physical Presence Found
Danger Egypt
BestBonusFX
2025-10-10
Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Danger Egypt
Al Ahram
2025-10-10
MASTERS Egypt Verified: No Physical Presence Found
Danger Egypt
MASTERS
2025-10-10
ELHORREYA Egypt Verified: No Physical Presence Found
Danger Egypt
ELHORREYA
2025-10-10
BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Danger Egypt
BELTONE FINANCIAL
2025-10-10
TFS CAPITAL Egypt Verified: No Physical Presence Found
Danger Egypt
TFS CAPITAL
2025-10-10

Field Survey Broker

No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation

BPFL

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

GFI

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk

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