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A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-26 
UGM Securities
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
Key Way Investments
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
TFI
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
Rynat
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
XTrend
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
BUX
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-07-23 
PayPay Securities
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Kuni Umi AI Securities
A Visit to EVOLUTION JAPAN証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
EVOLUTION JAPAN SECURITIES
A Visit to FPG 証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
FPG Securities
A Visit to MCP in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
MCP
A Visit to 明治安田アセットマネジメントin Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
Meiji Yasuda
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-19 
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-19 
Eurivex
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Trilt
CyprusUGM Securities 2024-07-26
CyprusKey Way Investments 2024-07-26
Danger Cyprus
CyprusTFI 2024-07-26
CyprusStryk 2024-07-25
CyprusXLearner 2024-07-25
CyprusTradersTrust 2024-07-25
CyprusRynat 2024-07-24
CyprusXTrend 2024-07-24
CyprusBUX 2024-07-24
JapanPayPay Securities 2024-07-23
JapanSociete Generale 2024-07-23
JapanSimplex Asset Management 2024-07-23
JapanKuni Umi AI Securities 2024-07-23
JapanEVOLUTION JAPAN SECURITIES 2024-07-22
JapanFPG Securities 2024-07-22
JapanMCP 2024-07-22
JapanMeiji Yasuda 2024-07-22
CyprusGWTrade 2024-07-19
CyprusEurivex 2024-07-19
Danger Cyprus
CyprusTrilt 2024-07-17
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
