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A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
SHENG YUAN
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
FXPN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15 
Century Financial
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2024-01-15 
Финам
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-15 
SKANESTAS
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-15 
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-15 
amana
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-12 
Moa
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-12 
MEXEM
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-12 
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-10 
3angleFX
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-10 
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-10 
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-09 
BRIGHT
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-09 
HF
Hong Kong ChinaHEAD & SHOULDERS FINANCIAL GROUP 2024-01-17
Hong Kong ChinaCHRISTFUND 2024-01-16
Hong Kong ChinaGF 2024-01-16
Hong Kong ChinaSHENG YUAN 2024-01-16
Danger Belarus
BelarusLegacyFX 2024-01-16
Danger Belarus
BelarusInceptial 2024-01-16
Danger Belarus
BelarusFXPN 2024-01-16
United Arab EmiratesCentury Financial 2024-01-15
Good Russia
RussiaФинам 2024-01-15
Good Cyprus
CyprusSKANESTAS 2024-01-15
CyprusAAA Trade 2024-01-15
Cyprusamana 2024-01-15
Danger New Zealand
New ZealandMoa 2024-01-12
CyprusMEXEM 2024-01-12
Danger New Zealand
New ZealandMATG 2024-01-12
Danger Cyprus
Cyprus3angleFX 2024-01-10
Hong Kong ChinaGOLD CITY 2024-01-10
Hong Kong ChinaQANTEX 2024-01-10
Hong Kong ChinaBRIGHT 2024-01-09
Danger Hong Kong China
Hong Kong ChinaHF 2024-01-09
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Kes Market
Score 1.52
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Element
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Brighten Markets
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
