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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Bestinvest in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-29
Bestinvest
Danger A Visit to AMG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-29
AMG
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-28
IFEFX
Danger A Visit to TMF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-28
TMF
Danger A Visit to ABS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-27
ABS
Danger A Visit to NEX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-27
NEX
Danger A Visit to IFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-26
IFX Markets
Danger A Visit to FXStockBroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-26
FXStockBroker
Danger A Visit to SVK Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-26
SVK Markets
Danger A Visit to maikewei in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-26
maikewei
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-24
MegaFX
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion：United Kingdom
Survey Date：2021-09-24
Tradefair
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-24
City Index
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-23
FXSOL
Danger A Visit to Richwill Japan in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
Survey Date：2021-09-23
Richwill Japan
Danger A Visit to PPLS in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
Survey Date：2021-09-22
PPLS
Danger A Visit to J T Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
Survey Date：2021-09-22
J.T. CAPITAL
Danger A Visit to Goldwell Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
Survey Date：2021-09-22
Goldwell Capital
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
Survey Date：2021-09-22
GFG88
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
Survey Date：2021-09-17
ASKAP
A Visit to Bestinvest in UK -- Finding No Office
Danger United Kingdom
Bestinvest
2021-09-29
A Visit to AMG in UK -- Finding No Office
Danger United Kingdom
AMG
2021-09-29
A Visit to IFEFX in UK -- Finding No Office
Danger United Kingdom
IFEFX
2021-09-28
A Visit to TMF in UK -- Finding No Office
Danger United Kingdom
TMF
2021-09-28
A Visit to ABS in UK -- Finding No Office
Danger United Kingdom
ABS
2021-09-27
A Visit to NEX in UK -- Finding No Office
Danger United Kingdom
NEX
2021-09-27
A Visit to IFX Markets in UK -- Finding No Office
Danger United Kingdom
IFX Markets
2021-09-26
A Visit to FXStockBroker in UK -- Finding No Office
Danger United Kingdom
FXStockBroker
2021-09-26
A Visit to SVK Markets in UK -- Finding No Office
Danger United Kingdom
SVK Markets
2021-09-26
A Visit to maikewei in UK -- Finding No Office
Danger United Kingdom
maikewei
2021-09-26
A Visit to MegaFX in UK -- Finding No Office
Danger United Kingdom
MegaFX
2021-09-24
A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Danger United Kingdom
Tradefair
2021-09-24
A Visit to City Index in UK -- Finding No Office
Danger United Kingdom
City Index
2021-09-24
A Visit to FXSOL in UK -- Finding No Office
Danger United Kingdom
FXSOL
2021-09-23
A Visit to Richwill Japan in Cambodia -- Finding No Office
Danger Cambodia
Richwill Japan
2021-09-23
A Visit to PPLS in Cambodia -- Finding No Office
Danger Cambodia
PPLS
2021-09-22
A Visit to J T Capital in Cambodia -- Finding No Office
Danger Cambodia
J.T. CAPITAL
2021-09-22
A Visit to Goldwell Capital in Cambodia -- Finding No Office
Danger Cambodia
Goldwell Capital
2021-09-22
A Visit to GFG88 in Cambodia -- Finding No Office
Danger Cambodia
GFG88
2021-09-22
A Visit to ASKAP in Cambodia -- Finding No Office
Danger Cambodia
ASKAP
2021-09-17

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

EVOLUTION JAPAN SECURITIES

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

MARUSAN

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

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

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