Danger Shenzhou Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Shenzhou Capital
Danger MPF FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
MPF FX
Danger JEWEL MARKETS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
JEWEL MARKETS
Danger GLOBAL GOLD & CURRENCY CORPORATION United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
GLOBAL GOLD & CURRENCY CORPORATION
VOG United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
VOG
GOLDTRADE United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
GOLDTRADE
Bank Bullion United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Bank Bullion
Danger EDGE GOLD United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
EDGE GOLD
Danger GCB Bullion United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
GCB Bullion
Danger HCH United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
HCH
Danger EMPERESSE BULLION United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
EMPERESSE BULLION
Danger ABZ Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
ABZ Capital
Rizan Bullion United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Rizan Bullion
Danger Kanji Bullion United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Kanji Bullion
Danger MAHIR FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
MAHIR FX
Danger ACFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
ACFX
Danger Al Samaa United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
Al Samaa
Danger maa capitals United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
maa capitals
Danger SEC BULLION United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
SEC BULLION
Danger BULI PHI United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-10-09
BULI PHI
Danger
United Arab Emirates
Shenzhou Capital
Danger
United Arab Emirates
MPF FX
Danger
United Arab Emirates
JEWEL MARKETS
Danger
United Arab Emirates
GLOBAL GOLD & CURRENCY CORPORATION
VOG
GOLDTRADE
Bank Bullion
Danger
United Arab Emirates
EDGE GOLD
Danger
United Arab Emirates
GCB Bullion
Danger
United Arab Emirates
HCH
Danger
United Arab Emirates
EMPERESSE BULLION
Danger
United Arab Emirates
ABZ Capital
Rizan Bullion
Danger
United Arab Emirates
Kanji Bullion
Danger
United Arab Emirates
MAHIR FX
Danger
United Arab Emirates
ACFX
Danger
United Arab Emirates
Al Samaa
Danger
United Arab Emirates
maa capitals
Danger
United Arab Emirates
SEC BULLION
Danger
United Arab Emirates
BULI PHI
Field-Surveyed Broker
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Not Regulated
LYKOS
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated
BeeVest Securities
6.71
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Unverified
GUODU FUTURES
1.66
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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