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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to GPP in New Zealand-Unfound
Field SurveyRegion：New Zealand
Survey Date：2019-10-15
GPP
Danger New Zealand broker ACH not found according to address it provides
Field SurveyRegion：New Zealand
Survey Date：2019-10-15
ACH
Danger New Zealand broker AGM not found according to provided address
Field SurveyRegion：New Zealand
Survey Date：2019-10-15
AGM
Danger A Visit to TSFund in New Zealand - Fake Address
Field SurveyRegion：New Zealand
Survey Date：2019-10-15
TSFund
Danger The Office of YIFUGUOJI in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
YIFUGUOJI
Danger The Office of XinCheng in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
XinCheng
Danger Xin Fu’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
xin fu
Danger Failure to Find VOFX’s office in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
VOFX
Danger Vistafolio's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
Vistafolio
Danger A Visit to FORMAX in New Zealand - Office Moved
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
FORMAX
Danger A Visit to BHC in New Zealand-Unfound
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
Brickhill Capital
Danger A Visit to TS in New Zealand-Unfound
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
TS
Danger TFB’s office in New Zealand not found
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
TFB
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
OTT TRADING
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
Survey Date：2019-10-12
FERNFX
Danger A Visit to LANSFX in New Zealand - Fake Address
Field SurveyRegion：New Zealand
Survey Date：2019-10-12
LANSFX
Danger The Office of MGC in New Zealand Has Moved Away
Field SurveyRegion：New Zealand
Survey Date：2019-10-12
MGC
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
Survey Date：2019-10-12
LUCROR
Danger New Zealand broker ANGELO’s office moved away
Field SurveyRegion：New Zealand
Survey Date：2019-10-12
ANGELO
Danger RMFX’s office in New Zealand not found
Field SurveyRegion：New Zealand
Survey Date：2019-10-12
RMFX
A Visit to GPP in New Zealand-Unfound
Danger New Zealand
GPP
2019-10-15
New Zealand broker ACH not found according to address it provides
Danger New Zealand
ACH
2019-10-15
New Zealand broker AGM not found according to provided address
Danger New Zealand
AGM
2019-10-15
A Visit to TSFund in New Zealand - Fake Address
Danger New Zealand
TSFund
2019-10-15
The Office of YIFUGUOJI in New Zealand is Bogus
Danger New Zealand
YIFUGUOJI
2019-10-14
The Office of XinCheng in New Zealand is Bogus
Danger New Zealand
XinCheng
2019-10-14
Xin Fu’s Office in New Zealand Doesn’t Exist
Danger New Zealand
xin fu
2019-10-14
Failure to Find VOFX’s office in New Zealand
Danger New Zealand
VOFX
2019-10-14
Vistafolio's New Zealand Office Address Does Not Exist
Danger New Zealand
Vistafolio
2019-10-14
A Visit to FORMAX in New Zealand - Office Moved
Danger New Zealand
FORMAX
2019-10-14
A Visit to BHC in New Zealand-Unfound
Danger New Zealand
Brickhill Capital
2019-10-14
A Visit to TS in New Zealand-Unfound
Danger New Zealand
TS
2019-10-14
TFB’s office in New Zealand not found
Danger New Zealand
TFB
2019-10-14
OTT TRADING in New Zealand Office Found
Good New Zealand
OTT TRADING
2019-10-14
A Visit to FERNFX in New Zealand-Registration Address?
Danger New Zealand
FERNFX
2019-10-12
A Visit to LANSFX in New Zealand - Fake Address
Danger New Zealand
LANSFX
2019-10-12
The Office of MGC in New Zealand Has Moved Away
Danger New Zealand
MGC
2019-10-12
The Address of LUCROR in New Zealand Seems Changed
Good New Zealand
LUCROR
2019-10-12
New Zealand broker ANGELO’s office moved away
Danger New Zealand
ANGELO
2019-10-12
RMFX’s office in New Zealand not found
Danger New Zealand
RMFX
2019-10-12

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

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

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk

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