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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
YDF
Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
Plutus
Danger KKR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
KKR
Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
Akuna Capital
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-21
Global Mastermind
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
ZHONGTAI INTERNATIONAL
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
VTB Capital
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Quantlab
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Natro
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
GLOBAL INVESTA CAPITAL
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-20
GEMS Capital
Danger FOREX.com Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
FOREX.com
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
CurrencyFair
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
CHIMAERA CAPITAL
Danger TrustFxCapital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
TrustFxCapital
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YDF
2025-10-22
Plutus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Plutus
2025-10-22
KKR Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KKR
2025-10-21
Akuna Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Akuna Capital
2025-10-21
Global Mastermind Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Global Mastermind
2025-10-21
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
ZHONGTAI INTERNATIONAL
2025-10-20
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
Zhongtai International
2025-10-20
VTB Capital Singapore Verified: No Physical Presence Found
Danger Singapore
VTB Capital
2025-10-20
RCMA GROUP Singapore Verified: No Physical Presence Found
Danger Singapore
RCMA GROUP
2025-10-20
Quantlab Singapore Verified: No Physical Presence Found
Danger Singapore
Quantlab
2025-10-20
MonFX Singapore Verified: No Physical Presence Found
Danger Singapore
MonFX
2025-10-20
Natro Singapore Verified: No Physical Presence Found
Danger Singapore
Natro
2025-10-20
Global BestFX Singapore Verified: No Physical Presence Found
Danger Singapore
Global BestFX
2025-10-20
Ginga Singapore Verified: No Physical Presence Found
Danger Singapore
Ginga
2025-10-20
GIC Trade Singapore Verified: No Physical Presence Found
Danger Singapore
GLOBAL INVESTA CAPITAL
2025-10-20
GEMS Capital Singapore Verified: No Physical Presence Found
Danger Singapore
GEMS Capital
2025-10-20
FOREX.com Singapore Verified: No Physical Presence Found
Danger Singapore
FOREX.com
2025-10-17
CurrencyFair Singapore Verified: No Physical Presence Found
Danger Singapore
CurrencyFair
2025-10-17
CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Danger Singapore
CHIMAERA CAPITAL
2025-10-17
TrustFxCapital Singapore Verified: No Physical Presence Found
Danger Singapore
TrustFxCapital
2025-10-17

Field Survey Broker

No Regulation

FOC

1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Toro Capital Trade

1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

YDF

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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