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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Fintradix Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Fintradix
Danger Bairun Global Limited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Bairun Global Limited
Danger Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
LVL Singapore
Danger Heffx Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Heffx
Danger Henderson Palmer Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
Henderson Palmer
Danger TOOLS4SEALS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
TOOLS4SEALS
Danger CryptolitFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
CryptolitFX
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-22
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-22
Atanur
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-22
STATE STREET
Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-19
Matic Platform
Danger Kin Fong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-19
Kin Fong
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-19
ONS
Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-09-19
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-19
AG PRECIOUS METALS
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-19
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：2025-09-19
Starfinex
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-09-19
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：2025-09-19
VIET CAPITAL
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Survey Date：2025-09-19
INFLESS INVESTMENT
Fintradix Singapore Verified: No Physical Presence Found
Danger Singapore
Fintradix
2025-09-22
Bairun Global Limited Singapore Verified: No Physical Presence Found
Danger Singapore
Bairun Global Limited
2025-09-22
Lvl Singapore PTE Singapore Verified: No Physical Presence Found
Danger Singapore
LVL Singapore
2025-09-22
Heffx Singapore Verified: No Physical Presence Found
Danger Singapore
Heffx
2025-09-22
Henderson Palmer Singapore Verified: No Physical Presence Found
Danger Singapore
Henderson Palmer
2025-09-22
TOOLS4SEALS Singapore Verified: No Physical Presence Found
Danger Singapore
TOOLS4SEALS
2025-09-22
CryptolitFX Singapore Verified: No Physical Presence Found
Danger Singapore
CryptolitFX
2025-09-22
Monopolex Turkey Verified: No Physical Presence Found
Danger Turkey
Monopolex
2025-09-22
Atanur Turkey Verified: No Physical Presence Found
Danger Turkey
Atanur
2025-09-22
STATE STREET Singapore Verified: No Physical Presence Found
Danger Singapore
STATE STREET
2025-09-22
Matic Platform Singapore Verified: No Physical Presence Found
Danger Singapore
Matic Platform
2025-09-19
Kin Fong Singapore Verified: No Physical Presence Found
Danger Singapore
Kin Fong
2025-09-19
ONS Turkey Verified: No Physical Presence Found
Danger Turkey
ONS
2025-09-19
EXP Singapore Verified: No Physical Presence Found
Danger Singapore
EXP
2025-09-19
AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Danger Turkey
AG PRECIOUS METALS
2025-09-19
HAS Turkey Verified: No Physical Presence Found
Danger Turkey
HAS
2025-09-19
Starfinex Vietnam Verified: No Physical Presence Found
Danger Vietnam
Starfinex
2025-09-19
MonoInvest Turkey Verified: No Physical Presence Found
Danger Turkey
MonoInvest
2025-09-19
VIET CAPITAL Vietnam Verified: No Physical Presence Found
Danger Vietnam
VIET CAPITAL
2025-09-19
INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Danger Vietnam
INFLESS INVESTMENT
2025-09-19

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

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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