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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion：South Africa
Survey Date：2024-11-13
Peresec
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：2024-11-12
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：2024-11-12
Topltrade
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-11-12
KGI
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2024-11-08
Raffles Market
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
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 China
Survey Date：2024-11-08
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
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 China
Survey Date：2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong China
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 China
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 Maleyat in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-11-01
MALEYAT
A Visit to Peresec in South Africa – Office Found
South Africa
Peresec
2024-11-13
A Visit to BT Markets in South Africa – No Office Found
Danger South Africa
BT Markets
2024-11-12
A Visit to ToplTrade in South Africa – No Office Found
Danger South Africa
Topltrade
2024-11-12
A Visit to KGI Asia in Hong Kong – Office Found
Hong Kong China
KGI
2024-11-12
A Visit to Beraring in Hong Kong – No Office Found
Danger Hong Kong China
Beraring
2024-11-11
A Visit to I-Access (MK) in Hong Kong – No Office Found
Danger Hong Kong China
I-Access
2024-11-08
A Visit to Raffles Market in Canada – No Office Found
Danger Canada
Raffles Market
2024-11-08
A Visit to China Gather in Hong Kong – Office Found
Hong Kong China
China Gather Wealth Financial Company Limited
2024-11-08
A Visit to Synergy Futures in Hong Kong – Office Found
Hong Kong China
Synergy Futures
2024-11-08
A Visit to ZRPTS in Hong Kong – Office Found
Hong Kong China
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 China
Greater Bay Group
2024-11-08
A Visit to Penzo in Hong Kong – No Office Found
Danger Hong Kong China
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 China
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 Maleyat in UAE – No Office Found
Danger United Arab Emirates
MALEYAT
2024-11-01

Field-Surveyed Broker

Regulated

TMGM

9.12
Score
ECN Account XAU/GC Oil10-15 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

Gain Trade

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Capital Forex Trade

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EarnTM Capital

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

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