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Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-26
TFI
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
RYNAT
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
XTrend
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-07-24
MONAXA
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
BUX
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-07-23
PayPay Securities
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Kuni Umi AI Securities
A Visit to EVOLUTION JAPAN証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
EVOLUTION JAPAN SECURITIES
A Visit to FPG 証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
FPG Securities
A Visit to MCP in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
MCP
A Visit to 明治安田アセットマネジメントin Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
Meiji Yasuda
A Visit to GWG/GWG Cyprus (Originally Named GWTrade) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-18
GWG
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-18
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-18
Eurivex
A Visit to Granfield in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-17
Granfeld
Danger Cyprus
CyprusTFI
2024-07-26CyprusStryk
2024-07-25CyprusXLearner
2024-07-25CyprusTradersTrust
2024-07-25CyprusRYNAT
2024-07-24CyprusXTrend
2024-07-24 Danger Australia
AustraliaMONAXA
2024-07-24CyprusBUX
2024-07-24JapanPayPay Securities
2024-07-23JapanSociete Generale
2024-07-23JapanSimplex Asset Management
2024-07-23JapanKuni Umi AI Securities
2024-07-23JapanEVOLUTION JAPAN SECURITIES
2024-07-22JapanFPG Securities
2024-07-22JapanMCP
2024-07-22JapanMeiji Yasuda
2024-07-22CyprusGWG
2024-07-18CyprusGWTrade
2024-07-18CyprusEurivex
2024-07-18CyprusGranfeld
2024-07-17Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
China Galaxy
6.87
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
LONGRUN FINANCIAL
5.60
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaHigh potential risk
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