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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-15
CHIMAERA CAPITAL
Danger TungTai Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-15
TungTai
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-13
4xAi
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
HK Broad Capital
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-11
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Mishov Forex
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
FXTCR
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Trade All
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Vatan Turk
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-11
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
Al Ahram
Danger MASTERS Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
MASTERS
Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
ELHORREYA
Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
TFS CAPITAL
CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CHIMAERA CAPITAL
2025-10-15
TungTai Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TungTai
2025-10-15
MASON GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MASON GROUP
2025-10-14
4xAi Singapore Verified: No Physical Presence Found
Danger Singapore
4xAi
2025-10-13
HK Broad Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HK Broad Capital
2025-10-13
DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DAYOU FUTURES
2025-10-13
Nobelseed Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Nobelseed
2025-10-13
Souqeldahb Egypt Verified: No Physical Presence Found
Danger Egypt
Souqeldahb
2025-10-11
Mishov Forex Turkey Verified: No Physical Presence Found
Danger Turkey
Mishov Forex
2025-10-11
FXTCR Turkey Verified: No Physical Presence Found
Danger Turkey
FXTCR
2025-10-11
TradeAll Turkey Verified: No Physical Presence Found
Danger Turkey
Trade All
2025-10-11
Vatan Turk Turkey Verified: No Physical Presence Found
Danger Turkey
Vatan Turk
2025-10-11
Capital Peak Singapore Verified: No Physical Presence Found
Danger Singapore
Capital Peak
2025-10-11
SignalsCenter Singapore Verified: No Physical Presence Found
Danger Singapore
SignalsCenter
2025-10-11
BestBonusFX Egypt Verified: No Physical Presence Found
Danger Egypt
BestBonusFX
2025-10-10
Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Danger Egypt
Al Ahram
2025-10-10
MASTERS Egypt Verified: No Physical Presence Found
Danger Egypt
MASTERS
2025-10-10
ELHORREYA Egypt Verified: No Physical Presence Found
Danger Egypt
ELHORREYA
2025-10-10
BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Danger Egypt
BELTONE FINANCIAL
2025-10-10
TFS CAPITAL Egypt Verified: No Physical Presence Found
Danger Egypt
TFS CAPITAL
2025-10-10

Field Survey Broker

No Regulation

IFX

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Vedanta

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Markets Bank

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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