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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
SINOLINK FINANCIAL HOLDING
Sanfull Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
Sanfull
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
Sucden Financial
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
FULBRIGHT FINANCIAL GROUP
PROTOSS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
PROTOSS
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
HANTEC FINANCIAL
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
Sun Asia
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
SHENG YUAN
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
uSMART
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
DAYOU FUTURES
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
Quam Securities
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
Nobelseed
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-13
ACU Bullion Limited
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-11
Souqeldahb
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-11
BELTONE FINANCIAL
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-10-11
MISHOV FOREX
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-10-11
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-10-11
AlnusFX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-10-11
FXTCR
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Survey Date：2025-10-11
VakıfFX
SINOLINK FINANCIAL HOLDING Hong Kong Verified: Operational Office Confirmed
Hong Kong
SINOLINK FINANCIAL HOLDING
2025-10-13
Sanfull Hong Kong Verified: Operational Office Confirmed
Hong Kong
Sanfull
2025-10-13
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong
Sucden Financial
2025-10-13
Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
FULBRIGHT FINANCIAL GROUP
2025-10-13
PROTOSS Hong Kong Verified: Operational Office Confirmed
Hong Kong
PROTOSS
2025-10-13
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Hong Kong
HANTEC FINANCIAL
2025-10-13
Sun Asia Hong Kong Verified: Operational Office Confirmed
Hong Kong
Sun Asia
2025-10-13
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Hong Kong
SHENG YUAN
2025-10-13
uSMART Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
uSMART
2025-10-13
DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DAYOU FUTURES
2025-10-13
Quam Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Quam Securities
2025-10-13
Nobelseed Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Nobelseed
2025-10-13
ACU Hong Kong Verified: Operational Office Confirmed
Hong Kong
ACU Bullion Limited
2025-10-13
Souqeldahb Egypt Verified: No Physical Presence Found
Danger Egypt
Souqeldahb
2025-10-11
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Egypt
BELTONE FINANCIAL
2025-10-11
Mishov Forex Turkey Verified: No Physical Presence Found
Danger Turkey
MISHOV FOREX
2025-10-11
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Turkey
BURGAN YATIRIM
2025-10-11
AlnusFX Turkey Verified: Operational Office Confirmed
Turkey
AlnusFX
2025-10-11
FXTCR Turkey Verified: No Physical Presence Found
Danger Turkey
FXTCR
2025-10-11
VakıfFX Turkey Verified: Operational Office Confirmed
Turkey
VakıfFX
2025-10-11

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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