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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：Canada
Survey Date：2025-01-20
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-01-18
Linton Financial
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-01-17
ZARVISTA
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-01-03
Varna Trade
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-12-30
tianfubao
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-12-27
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-12-27
Sunway
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-12-23
CurrencyFair
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-12-18
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-12-17
peaksight
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：2024-12-12
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion：Malaysia
Survey Date：2024-12-10
BOST TECHNOLOGY LIMITED
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
A Visit to Zara FX in Canada – No Office Found
Danger Canada
ZARVISTA
2025-01-17
A Visit to IFA in Australia – No Office Found
Danger Australia
IFA
2025-01-09
A Visit to RH Trade in the US - No Office Found
Danger United States
RH Trade
2025-01-09
A Visit to Goldmans Global in the US - No Office Found
Danger United States
Goldmans Global
2025-01-09
A Visit to Bost Forex in Hong Kong – No Office Found
Danger Hong Kong
BOST TECHNOLOGY LIMITED
2025-01-07
A Visit to Huigu Limited in the US - No Office Found
Danger United States
Huigu Limited
2025-01-07
A Visit to Solid Investments in Canada – No Office Found
Danger Canada
Solid Investments
2025-01-03
A Visit to Varna Trade in the US - No Office Found
Danger United States
Varna Trade
2025-01-03
A Visit to Tianfubao in Hong Kong – No Office Found
Danger Hong Kong
tianfubao
2024-12-30
A Visit to Safegoldsf in Hong Kong – No Office Found
Danger Hong Kong
safegoldsf
2024-12-27
A Visit to Sunway in Hong Kong – No Office Found
Danger Hong Kong
Sunway
2024-12-27
A Visit to CurrencyFair in Hong Kong – No Office Found
Danger Hong Kong
CurrencyFair
2024-12-23
A Visit to CI EUROPE in Cyprus – No Office Found
Danger Cyprus
CI Europe
2024-12-18
A Visit to PEAKSIGHT in Cyprus – No Office Found
Danger Cyprus
peaksight
2024-12-17
A Visit to TP Global FX in Mauritius – No Office Found
Danger Mauritius
TP Global FX
2024-12-12
A Visit to Amega in Mauritius – No Office Found
Danger Mauritius
AMEGA
2024-12-12
A Visit to Bost Forex in Malaysia – No Office Found
Danger Malaysia
BOST TECHNOLOGY LIMITED
2024-12-10

Field-Surveyed Broker

Regulated

Shinkin

6.94
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified

Schroder

1.59
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Daiwa Securities

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Barclays

1.43
Score
Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Bright Asset

6.88
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk

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