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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger BTC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
BTC
Danger Maxxi Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
Maxxi Markets
Danger MIC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
MIC
Danger DB Investing Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
dbinvesting
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
LEONTEQ
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-10
JYP500
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-09
THE ROOTS
Danger Venex Group Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
Venex Group
Danger TFS SOLUTION Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
TFS SOLUTION
Danger Bonny Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
Bonny Markets
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-09
VANTAGE
Danger ROCO Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
ROCO
Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
GCFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
FLAREGAIN
Danger Gemex Holding Corp Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Gemex Holding Corp
Danger Forex-markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
Forex-markets
BTC Egypt Verified: No Physical Presence Found
Danger Egypt
BTC
2025-10-10
Maxxi Markets Egypt Verified: No Physical Presence Found
Danger Egypt
Maxxi Markets
2025-10-10
MIC Egypt Verified: No Physical Presence Found
Danger Egypt
MIC
2025-10-10
DB Investing Egypt Verified: No Physical Presence Found
Danger Egypt
dbinvesting
2025-10-10
DtcPay Singapore Verified: Operational Office Confirmed
Singapore
DtcPay
2025-10-10
NanhuaFutures Singapore Verified: Operational Office Confirmed
Singapore
Nanhua Futures
2025-10-10
Leonteq Singapore Verified: Operational Office Confirmed
Singapore
LEONTEQ
2025-10-10
JYP500 Singapore Verified: No Physical Presence Found
Danger Singapore
JYP500
2025-10-10
THE ROOTS Egypt Verified: Operational Office Confirmed
Egypt
THE ROOTS
2025-10-09
Venex Group Egypt Verified: No Physical Presence Found
Danger Egypt
Venex Group
2025-10-09
TFS SOLUTION Egypt Verified: No Physical Presence Found
Danger Egypt
TFS SOLUTION
2025-10-09
Bonny Markets Egypt Verified: No Physical Presence Found
Danger Egypt
Bonny Markets
2025-10-09
VANTAGE Egypt Verified: Operational Office Confirmed
Egypt
VANTAGE
2025-10-09
ROCO Egypt Verified: No Physical Presence Found
Danger Egypt
ROCO
2025-10-09
GCFX Egypt Verified: No Physical Presence Found
Danger Egypt
GCFX
2025-10-09
PVM OIL Singapore Verified: No Physical Presence Found
Danger Singapore
PVM OIL
2025-10-09
Enduring Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Enduring Markets
2025-10-09
FLAREGAIN Singapore Verified: No Physical Presence Found
Danger Singapore
FLAREGAIN
2025-10-09
Gemex Holding Corp Singapore Verified: No Physical Presence Found
Danger Singapore
Gemex Holding Corp
2025-10-09
Forex-markets Singapore Verified: No Physical Presence Found
Danger Singapore
Forex-markets
2025-10-09

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 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

Rineplex

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

OAK HAVEN CAPITAL

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Astral

6.27
Score
2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk

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