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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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 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 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 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 Baazex in UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-10-29
BAAZEX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-10-29
TNFX
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 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
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 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
A Visit to Baazex in UAE – Office Found
United Arab Emirates
BAAZEX
2024-10-29
A Visit to TNFX in UAE – Office Found
United Arab Emirates
TNFX
2024-10-29

Field-Surveyed Broker

Regulated

SBCFX

8.97
Score
ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

DLSM

8.46
Score
ECN Account XAU/GC20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Regulated

XM

9.39
Score
ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.30
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk

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