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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：2025-07-02
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion：South Africa
Survey Date：2025-07-01
MT.COOK
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：Japan
Survey Date：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-11
CENTRAL
Danger A Visit to Spreadco in the UK - Office Unconfirmed
Field SurveyRegion：United Kingdom
Survey Date：2025-06-03
SPREAD CO
Danger A Visit to YAIBrokers in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-05-26
Y.A.I BROKERS
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2025-05-22
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2025-05-21
Otto Forex
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-05-20
AMTD
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-05-19
GLORY SUN FINANCIAL
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-05-13
R24 CAPITAL
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-05-09
Propex24
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion：Australia
Survey Date：2025-05-08
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-05-08
TC GLOBAL CAPITAL
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-05-07
AXION TRADE
A Visit to EPFX in South Africa – No Office Found
Danger South Africa
EPFX
2025-07-02
A Visit to Mt.Cook in South Africa – No Office Found
Danger South Africa
MT.COOK
2025-07-01
A Visit to ASPROFX TRADE in the UK - No Office Found
Danger United Kingdom
ASPROFX TRADE
2025-06-20
A Visit to Treasurenet in Japan – No Office Found
Danger Japan
Treasurenet
2025-06-16
A Visit to East Atlantic in the UK - No Office Found
Danger United Kingdom
East Atlantic
2025-06-16
A Visit to Sunrise in Hong Kong – No Office Found
Danger Hong Kong
SUNRISE BROKERS
2025-06-12
A Visit to GWCC Group in Hong Kong – No Office Found
Danger Hong Kong
GWCC Group
2025-06-12
A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Danger Hong Kong
ALPHA INTERNATIONAL SECURITIES
2025-06-11
A Visit to CENTRAL in Hong Kong – No Office Found
Danger Hong Kong
CENTRAL
2025-06-11
A Visit to Spreadco in the UK - Office Unconfirmed
Danger United Kingdom
SPREAD CO
2025-06-03
A Visit to YAIBrokers in Canada – No Office Found
Danger Canada
Y.A.I BROKERS
2025-05-26
A Visit to YCM Invest in the UK - No Office Found
Danger United Kingdom
YCM Invest
2025-05-22
A Visit to Otto Forex in the UK - No Office Found
Danger United Kingdom
Otto Forex
2025-05-21
A Visit to AMTD in Hong Kong - No Office Found
Danger Hong Kong
AMTD
2025-05-20
A Visit to Glory Sun in Hong Kong - No Office Found
Danger Hong Kong
GLORY SUN FINANCIAL
2025-05-19
A Visit to R24 CAPITAL in Hong Kong - No Office Found
Danger Hong Kong
R24 CAPITAL
2025-05-13
A Visit to Propex24 in Australia – No Office Found
Danger Australia
Propex24
2025-05-09
A Visit to Zammit in Australia – Office Unconfirmed
Danger Australia
Zammit
2025-05-08
A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Danger Australia
TC GLOBAL CAPITAL
2025-05-08
A Visit to Axion Trade in Australia – No Office Found
Danger Australia
AXION TRADE
2025-05-07

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

Rineplex

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

C.T.B

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

OAK HAVEN CAPITAL

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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