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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：12-11-2024
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：12-11-2024
Topltrade
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：11-11-2024
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：08-11-2024
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：08-11-2024
Raffles Market
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion：United States
Survey Date：08-11-2024
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：08-11-2024
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：07-11-2024
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：07-11-2024
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：06-11-2024
OnePro
Danger A Visit to GoDo CM/GODO LTD/Godo Service Ltd in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：05-11-2024
GODO
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：05-11-2024
GOLD TINKLE
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：05-11-2024
TELA
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：04-11-2024
CG FinTech
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：01-11-2024
ORBIT GLOBAL
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：01-11-2024
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：31-10-2024
orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：30-10-2024
INTERTRADER
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion：Mauritius
Survey Date：24-10-2024
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：24-10-2024
GT247.com
A Visit to BT Markets in South Africa – No Office Found
Danger South Africa
BT Markets
2024-11-12
A Visit to ToplTrade in South Africa – No Office Found
Danger South Africa
Topltrade
2024-11-12
A Visit to Beraring in Hong Kong – No Office Found
Danger Hong Kong
Beraring
2024-11-11
A Visit to I-Access (MK) in Hong Kong – No Office Found
Danger Hong Kong
I-Access
2024-11-08
A Visit to Raffles Market in Canada – No Office Found
Danger Canada
Raffles Market
2024-11-08
A Visit to Mancu in US - No Office Found
Danger United States
ManCu
2024-11-08
A Visit to Greater Bay Group in Hong Kong – No Office Found
Danger Hong Kong
Greater Bay Group
2024-11-08
A Visit to Penzo in Hong Kong – No Office Found
Danger Hong Kong
Penzo
2024-11-07
A Visit to CASH in Canada – No Office Found
Danger Canada
CASH
2024-11-07
A Visit to OnePro in Hong Kong – No Office Found
Danger Hong Kong
OnePro
2024-11-06
A Visit to GoDo CM/GODO LTD/Godo Service Ltd in Mauritius – No Office Found
Danger Mauritius
GODO
2024-11-05
A Visit to GOLD TINKLE in Canada – No Office Found
Danger Canada
GOLD TINKLE
2024-11-05
A Visit to TELA in Canada – No Office Found
Danger Canada
TELA
2024-11-05
A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Danger Mauritius
CG FinTech
2024-11-04
A Visit to Orbit FX in UAE – No Office Found
Danger United Arab Emirates
ORBIT GLOBAL
2024-11-01
A Visit to VSTAR in Mauritius – No Office Found
Danger Mauritius
VSTAR
2024-11-01
A Visit to Orbex in Mauritius – No Office Found
Danger Mauritius
orbex
2024-10-31
A Visit to InterTrader in Mauritius – No Office Found
Danger Mauritius
INTERTRADER
2024-10-30
A Visit to Horseforex in Mauritius – No Office Found
Danger Mauritius
Horseforex
2024-10-24
A Visit to GT247.com in South Africa – No Office Found
Danger South Africa
GT247.com
2024-10-24

Field-Surveyed Broker

Regulated

GRAND MARKETS

7.04
Score
WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated

LERTHAI

1.70
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated

FUTU

7.44
Score
Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
Not Regulated

Haitong Futures

1.73
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Unverified

Sun Long Bullion

1.88
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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