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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-06
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-05
ITRADER
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：Poland
Survey Date：2022-04-03
SMARTT FX
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
Survey Date：2022-03-30
Himawari Securities
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
Survey Date：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-29
TMS
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：2022-03-29
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
Survey Date：2022-03-28
VARCHEV FINANCE
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
Survey Date：2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
Survey Date：2022-03-26
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：2022-03-26
LHCM
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-25
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-25
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-25
FXDD
A Visit to AMELOK in Belize -- Finding No Office
Danger Belize
AMELOK
2022-04-06
A Visit to Fancy Group Ltd in Belize -- Finding No Office
Danger Belize
Fancy Group Ltd
2022-04-06
A Visit to Fortune Exchange Options in Belize -- No Office Found
Danger Belize
Fortune Exchange Options
2022-04-05
A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Danger Belize
E-Cryptoption Fx Trade
2022-04-05
A Visit to Premium Fx Option in Belize -- Finding No Office
Danger Belize
Premium Fx Option
2022-04-05
A Visit to ITRADER in Belize -- Finding No Office
Danger Belize
ITRADER
2022-04-05
A Visit to SMARTT FX in Poland -- No Office Found
Danger Poland
SMARTT FX
2022-04-03
A Visit to Himawari in Japan -- Finding No Office
Danger Japan
Himawari Securities
2022-03-30
A Visit to DeltaStock in Bulgaria -- No Office Found
Danger Bulgaria
DeltaStock
2022-03-29
A Visit to TMS in Malta -- No Office Found
Danger Malta
TMS
2022-03-29
A Visit to FX Brand in Malta -- Finding No Office
Danger Malta
FX Brand
2022-03-29
A Visit to VARCHEV in Bulgaria -- Finding No Office
Danger Bulgaria
VARCHEV FINANCE
2022-03-28
A Visit to LINE FX in Japan -- Office Confirmed Existed
Danger Bulgaria
Leno
2022-03-27
A Visit to BULBROKERS in Bulgaria -- No Office Found
Danger Bulgaria
BULBROKERS
2022-03-26
A Visit to MatrixFX Trade in Malta -- No Office Found
Danger Malta
MatrixFX Trade
2022-03-26
A Visit to BTFX in Malta -- Finding No Office
Danger Malta
BTFX
2022-03-26
A Visit to LHCM in Malta -- Finding No Office
Danger Malta
LHCM
2022-03-26
A Visit to Trade Zone247 in Malta -- No Office Found
Danger Malta
Trade Zone247
2022-03-25
A Visit to G&S Global in Malta -- No Office Found
Danger Malta
G&S Global
2022-03-25
A Visit to FXDD in Malta -- No Office Found
Danger Malta
FXDD
2022-03-25

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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