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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Abendroth Fortel
Danger Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Alt-CoinFX
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
KGI
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Fxtrading Stations
Danger Stcwelt Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Stcwelt
Danger CCI Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
CCI
Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Benton Markets
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Amius
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-29
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-28
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-28
LION
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-09-28
Yongan International SG
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Garanti BBVA Securities
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-09-28
Ata Yatırım
Abendroth Fortel Singapore Verified: No Physical Presence Found
Danger Singapore
Abendroth Fortel
2025-09-29
Alt-CoinFX Singapore Verified: No Physical Presence Found
Danger Singapore
Alt-CoinFX
2025-09-29
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Singapore
KGI
2025-09-29
Fxtrading Stations Singapore Verified: No Physical Presence Found
Danger Singapore
Fxtrading Stations
2025-09-29
Stcwelt Singapore Verified: No Physical Presence Found
Danger Singapore
Stcwelt
2025-09-29
CCI Singapore Verified: No Physical Presence Found
Danger Singapore
CCI
2025-09-29
Ladyhill Capital Singapore Verified: No Physical Presence Found
Danger Singapore
Ladyhill Capital
2025-09-29
PrimeX Options Singapore Verified: No Physical Presence Found
Danger Singapore
PrimeX Options
2025-09-29
Benton Markets Singapore Verified: No Physical Presence Found
Danger Singapore
Benton Markets
2025-09-29
Amius Singapore Verified: No Physical Presence Found
Danger Singapore
Amius
2025-09-29
KVB Global Singapore Verified: No Physical Presence Found
Danger Singapore
KVB Global
2025-09-29
Alphadextrading Singapore Verified: No Physical Presence Found
Danger Singapore
Alphadextrading
2025-09-29
IDG Trading Singapore Verified: No Physical Presence Found
Danger Singapore
IDG Trading
2025-09-29
Trade4x Singapore Verified: No Physical Presence Found
Danger Singapore
TradeFX
2025-09-28
LION Singapore Verified: No Physical Presence Found
Danger Singapore
LION
2025-09-28
Yongan International SG Singapore Verified: Operational Office Confirmed
Singapore
Yongan International SG
2025-09-28
Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Danger Turkey
Yıldız Döviz ve Kıymetli Maden A.Ş.
2025-09-28
Alternative Investment Turkey Verified: Operational Office Confirmed
Turkey
Alternative Investment
2025-09-28
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Turkey
Garanti BBVA Securities
2025-09-28
Ata Yatırım Turkey Verified: Operational Office Confirmed
Turkey
Ata Yatırım
2025-09-28

Field Survey Broker

Unverified

FengSheng

1.59
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Going Securities

6.79
Score
5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified

EOCFX

1.49
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ETB BULLION

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Yuanta Futures

1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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