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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：02-04-2025
topworldbullion
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：31-03-2025
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：31-03-2025
BTL
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：27-03-2025
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：27-03-2025
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：21-03-2025
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：20-03-2025
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：19-03-2025
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：17-03-2025
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：14-03-2025
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion：United States
Survey Date：13-03-2025
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion：United States
Survey Date：13-03-2025
Takeoff Global
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：06-03-2025
CENTURY INTL
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：03-03-2025
BeeVest Securities
Danger A Visit to Crib Markets in the UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：17-02-2025
Crib Markets
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：12-02-2025
Telecom King Securities
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion：United States
Survey Date：24-01-2025
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
Survey Date：24-01-2025
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：Canada
Survey Date：20-01-2025
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：18-01-2025
Linton Financial
A Visit to Topworldbullion in Hong Kong - No Office Found
Danger Hong Kong
topworldbullion
2025-04-02
A Visit to GFS in Hong Kong - No Office Found
Danger Hong Kong
GFS
2025-03-31
A Visit to BTL in Hong Kong - No Office Found
Danger Hong Kong
BTL
2025-03-31
A Visit to KnightsbridgeFX in Canada – No Office Found
Danger Canada
KnightsbridgeFX
2025-03-27
A Visit to Synergy Markets in Australia – No Office Found
Danger Australia
SYNER MARKETS
2025-03-27
A Visit to Alpha Trade in Australia – No Office Found
Danger Australia
ALPHA TRADE
2025-03-21
A Visit to ITGFX in Australia – No Office Found
Danger Australia
ITGFX
2025-03-20
A Visit to AEFOREX in Australia – No Office Found
Danger Australia
AEFOREX
2025-03-19
A Visit to Compass Markets in Australia – No Office Found
Danger Australia
Compass Markets
2025-03-17
A Visit to Sky Alliance Markets in Australia – No Office Found
Danger Australia
Sky Alliance Markets
2025-03-14
A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Danger United States
AMBERLIGHT FINANCE
2025-03-13
A Visit to Takeoff Global in the US - No Office Found
Danger United States
Takeoff Global
2025-03-13
A Visit to CENTURY INTL in Hong Kong - No Office Found
Danger Hong Kong
CENTURY INTL
2025-03-06
A Visit to BeeVest Securities in Hong Kong - No Office Found
Danger Hong Kong
BeeVest Securities
2025-03-03
A Visit to Crib Markets in the UAE – No Office Found
Danger United Arab Emirates
Crib Markets
2025-02-17
A Visit to Telecom King Securities in Hong Kong - No Office Found
Danger Hong Kong
Telecom King Securities
2025-02-12
A Visit to HCapitalForex in the US - No Office Found
Danger United States
HCapitalForex
2025-01-24
A Visit to TSC FX GROUP in the US - No Office Found
Danger United States
TSC FX GROUP
2025-01-24
A Visit to Everforex in Canada – Office Unconfirmed
Danger Canada
Everforex
2025-01-20
A Visit to Linton Financial in Canada – No Office Found
Danger Canada
Linton Financial
2025-01-18

Field-Surveyed Broker

Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed

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