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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-04-01
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-03-11
4T
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-03-08
leo
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-03-08
TRADE VISION
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-03-06
XS
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-03-06
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-03-05
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-03-05
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-03-04
CMTRADING
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2024-02-29
CP Markets
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
Survey Date：2024-02-27
Ventum Financial
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
Survey Date：2024-02-05
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：United States
Survey Date：2024-02-04
PATRIOT CAPITAL
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：2024-02-02
XB Prime
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：New Zealand
Survey Date：2024-01-30
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
Survey Date：2024-01-29
JDFX
Danger A Visit to BlackBull in New Zealand - No Office Found
Field SurveyRegion：New Zealand
Survey Date：2024-01-29
BlackBull
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
Survey Date：2024-01-26
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
Survey Date：2024-01-26
HCFX
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion：Belize
Survey Date：2024-01-23
ARVIS.FX
A Visit to TRIUMPH FX in Seychelles - No Office Found
Danger Seychelles
TriumphFX
2024-04-01
A Visit to 4T in Seychelles - No Office Found
Danger Seychelles
4T
2024-03-11
A Visit to LeoPrime in Seychelles - No Office Found
Danger Seychelles
leo
2024-03-08
A Visit to Trade Vision in Seychelles - No Office Found
Danger Seychelles
TRADE VISION
2024-03-08
A Visit to XS in Seychelles - No Office Found
Danger Seychelles
XS
2024-03-06
A Visit to GO4REX in Seychelles - No Office Found
Danger Seychelles
GO4REX
2024-03-06
A Visit to NAG MARKETS in Seychelles - No Office Found
Danger Seychelles
NAGM
2024-03-05
A Visit to Exclusive Markets in Seychelles - No Office Found
Danger Seychelles
Exclusive Markets
2024-03-05
A Visit to CM Trading in Seychelles - No Office Found
Danger Seychelles
CMTRADING
2024-03-04
A Visit to CP Markets in Canada – No Office Found
Danger Canada
CP Markets
2024-02-29
A Visit to PI Financial in Canada - No Office Found
Danger Canada
Ventum Financial
2024-02-27
A Visit to Nava Ventures Ltd in Canada - No Office Found
Danger Canada
Nava Ventures Ltd
2024-02-05
A Visit to PATRIOT CAPITAL in US - No Office Found
Danger United States
PATRIOT CAPITAL
2024-02-04
A Visit to XBPrime in Seychelles - No Office Found
Danger Seychelles
XB Prime
2024-02-02
A Visit to CLSA Premium in New Zealand - No Office Found
Danger New Zealand
CLSA Premium
2024-01-30
A Visit to JDFX in New Zealand - No Office Found
Danger New Zealand
JDFX
2024-01-29
A Visit to BlackBull in New Zealand - No Office Found
Danger New Zealand
BlackBull
2024-01-29
A Visit to SunX Global in New Zealand - No Office Found
Danger New Zealand
SunX Global
2024-01-26
A Visit to HCFX in New Zealand - No Office Found
Danger New Zealand
HCFX
2024-01-26
A Visit to ARVIS.FX in Belize - No Office Found
Danger Belize
ARVIS.FX
2024-01-23

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

RIYADEX FINANCIALS

5.57
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

MARUSAN

7.74
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk

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