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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
MTS BULLION
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
UNISON CORPORATION
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
iMoney
Danger Global You Trade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Global You Trade
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
YUTAKA SHOJI
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Tking Traidng
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Phyntex Markets
MTS Bullion Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MTS BULLION
2025-10-28
MultiBank Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MultiBank Group
2025-10-28
Fidelity Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Fidelity
2025-10-28
IFA Brokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
IFA Brokers
2025-10-27
Global Capital Market Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global Capital Market
2025-10-27
AUGS MARKETS Malaysia Verified: No Physical Presence Found
Danger Malaysia
AUGS MARKETS
2025-10-27
Cerus Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Cerus Markets
2025-10-27
Antos Pinnacles Malaysia Verified: No Physical Presence Found
Danger Malaysia
Antos Pinnacles
2025-10-27
Alfa Assets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Alfa Assets
2025-10-27
ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Danger Malaysia
ALBUS CAPITAL
2025-10-27
UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Danger Malaysia
UNISON CORPORATION
2025-10-27
Ridder Trader Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ridder Trader
2025-10-27
RenHe Malaysia Verified: No Physical Presence Found
Danger Malaysia
RenHe
2025-10-27
Novamarkets Malaysia Verified: No Physical Presence Found
Danger Malaysia
NOVA MARKETS
2025-10-27
iMoney Malaysia Verified: No Physical Presence Found
Danger Malaysia
iMoney
2025-10-27
Global You Trade Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global You Trade
2025-10-27
Avant-Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Avant-Markets
2025-10-27
YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Danger Malaysia
YUTAKA SHOJI
2025-10-27
Tking Traidng Malaysia Verified: No Physical Presence Found
Danger Malaysia
Tking Traidng
2025-10-27
Phyntex Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Phyntex Markets
2025-10-24

Field Survey Broker

No Regulation

Avalon

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
No Regulation

Steadyedge Capital

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CFS

5.19
Score
Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
Regulated

TDR

6.17
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation

Market Securities

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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