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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
MTS BULLION
Danger Invadigm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
INVADIGM
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
UNISON CORPORATION
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
iMoney
Danger Global You Trade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Global You Trade
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
CCIB
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Avant-Markets
MTS Bullion Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MTS BULLION
2025-10-28
Invadigm Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
INVADIGM
2025-10-28
MultiBank Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MultiBank Group
2025-10-28
Fidelity Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Fidelity
2025-10-28
IFA Brokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
IFA Brokers
2025-10-27
Global Capital Market Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global Capital Market
2025-10-27
AUGS MARKETS Malaysia Verified: No Physical Presence Found
Danger Malaysia
AUGS MARKETS
2025-10-27
Cerus Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Cerus Markets
2025-10-27
Antos Pinnacles Malaysia Verified: No Physical Presence Found
Danger Malaysia
Antos Pinnacles
2025-10-27
Alfa Assets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Alfa Assets
2025-10-27
ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Danger Malaysia
ALBUS CAPITAL
2025-10-27
UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Danger Malaysia
UNISON CORPORATION
2025-10-27
Ridder Trader Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ridder Trader
2025-10-27
RenHe Malaysia Verified: No Physical Presence Found
Danger Malaysia
RenHe
2025-10-27
Novamarkets Malaysia Verified: No Physical Presence Found
Danger Malaysia
NOVA MARKETS
2025-10-27
iMoney Malaysia Verified: No Physical Presence Found
Danger Malaysia
iMoney
2025-10-27
Global You Trade Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global You Trade
2025-10-27
D prime Malaysia Verified: Operational Office Confirmed
Malaysia
D prime
2025-10-27
CCIB Malaysia Verified: Operational Office Confirmed
Malaysia
CCIB
2025-10-27
Avant-Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Avant-Markets
2025-10-27

Field-Surveyed Broker

Regulated

SBCFX

8.46
Score
ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

DLSM

6.72
Score
ECN Account20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developedOffshore Regulation
Regulated

XM

9.15
Score
ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk

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