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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-09-02
FXPB
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-08-23
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-08-23
NYGCM/NYFX
Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-18
HKyifu
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-11
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-11
hkyifuqh
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-01
GUOYUAN INTERNATIONAL
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-07-29
FVP Trade
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-26
Hkyifu
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-07-20
Glory Sky Group
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-18
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-15
YDF
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-07-15
HIIFX
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-07-07
Taijin
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-07-05
Million Tinkle
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-06-29
AUSFOREX
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-28
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-28
BlackHorse
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-22
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-22
Best Leader
A Visit to FXPB in UK -- No Office Found
Danger United Kingdom
FXPB
2022-09-02
A Visit to VIEXS in UK -- No Office Found
Danger United Kingdom
VIEXS
2022-08-23
A Visit to NYFX in UK -- No Office Found
Danger United Kingdom
NYGCM/NYFX
2022-08-23
A Visit to HKyifu in Hong Kong -- No Office Found
Danger Hong Kong
HKyifu
2022-08-18
A Visit to JS in Hong Kong -- No Office Found
Danger Hong Kong
JS
2022-08-11
A Visit to hkyifuqh in Hong Kong -- No Office Found
Danger Hong Kong
hkyifuqh
2022-08-11
A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Danger Hong Kong
GUOYUAN INTERNATIONAL
2022-08-01
A Visit to FVP Trade in UK -- No Office Found
Danger United Kingdom
FVP Trade
2022-07-29
A Visit to Hkyifu in Hong Kong -- No Office Found
Danger Hong Kong
Hkyifu
2022-07-26
A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Danger Hong Kong
Glory Sky Group
2022-07-20
A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Danger Hong Kong
qihuo852
2022-07-18
A Visit to YDF in Hong Kong -- No Office Found
Danger Hong Kong
YDF
2022-07-15
A Visit to HIIFX in Canada -- No Office Found
Danger Canada
HIIFX
2022-07-15
A Visit to Taijin in Hong Kong -- No Office Found
Danger Hong Kong
Taijin
2022-07-07
A Visit to Million Tinkle in Hong Kong -- Finding No Office
Danger Hong Kong
Million Tinkle
2022-07-05
A Visit to AUSFOREX in Hong Kong -- Finding No Office
Danger Hong Kong
AUSFOREX
2022-06-29
A Visit to Yuanda Futures in Hong Kong -- No Office Found
Danger Hong Kong
Yuanta Futures
2022-06-28
A Visit to BlackHorse in UK -- Finding No Office
Danger United Kingdom
BlackHorse
2022-06-28
A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Danger United Kingdom
PUCHENG INTERNATIONAL
2022-06-22
A Visit to Best Leader in Hong Kong -- No Office Found
Danger Hong Kong
Best Leader
2022-06-22

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk

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