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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：Belarus
Field Survey Time：2023-02-22
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：Belarus
Field Survey Time：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-02-09
Future Land
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
Field Survey Time：2023-02-08
pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
Field Survey Time：2023-02-06
IG
Danger A Visit to FBS in Belize -- No Office Found
Field SurveyRegion：Belize
Field Survey Time：2023-02-02
FBS
Danger A Visit to Windsor Brokers in Belize -- No Office Found
Field SurveyRegion：Belize
Field Survey Time：2023-02-02
WINDSOR BROKERS
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：Malta
Field Survey Time：2023-01-31
Swissquote
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-11-02
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-11-02
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-11-02
CMI TRADER
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：Malaysia
Field Survey Time：2022-10-27
MultiBank Group
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
A Visit to Yifuqihuo in Hong Kong – No Office Found
Danger Hong Kong
yifuqihuo
2023-03-02
A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Danger Hong Kong
FUJI HONG KONG
2023-03-02
A Visit to Roboforex in Belarus – No Office Found
Danger Belarus
RoboForex
2023-02-22
A Visit to Capital.com in Belarus -- Office Found
Belarus
capital.com
2023-02-22
A Visit to Kingston in Hong Kong -- Office Found
Hong Kong
Kingston
2023-02-17
A Visit to Yifa in Hong Kong -- Office Found
Hong Kong
yifa
2023-02-15
A Visit to XIN YONGAN in Hong Kong -- Office Found
Hong Kong
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15
A Visit to Future Land in Hong Kong -- No Office Found
Danger Hong Kong
Future Land
2023-02-09
A Visit to Pepperstone in Dubai UAE -- Office Found
United Arab Emirates
pepperstone
2023-02-08
A Visit to IG in Dubai UAE -- Office Found
United Arab Emirates
IG
2023-02-06
A Visit to FBS in Belize -- No Office Found
Danger Belize
FBS
2023-02-02
A Visit to Windsor Brokers in Belize -- No Office Found
Danger Belize
WINDSOR BROKERS
2023-02-02
A Visit to Swissquote in Malta -- Office Found
Malta
Swissquote
2023-01-31
A Visit to House Of Borse Limited in UK -- No Office Found
Danger United Kingdom
HoB
2022-11-02
A Visit to Confort FX in UK -- No Office Found
Danger United Kingdom
Confort FX
2022-11-02
A Visit to CMI TRADER in UK -- No Office Found
Danger United Kingdom
CMI TRADER
2022-11-02
A Visit to MultiBank Group in Malaysia -- Office Found
Malaysia
MultiBank Group
2022-10-27

Field Survey Broker

No Regulation

HIGHWIN

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BrighterFields

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Growcapitalexchange

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Sharon Forex

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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