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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visiting Rakuten Securities in Australia
Field SurveyRegion：Australia
Survey Date：2019-10-28
Rakuten Securities
Good visiting Australian precious metals broker BESTLEADER
Field SurveyRegion：Australia
Survey Date：2019-10-23
Bestleader
Good A Visit to Westfield in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-21
Westfield Global
Good A Site Visit to KINGS FINANCE in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-16
KINGS FINANCE
Good Visiting GC Group in New Zealand, Office Exists
Field SurveyRegion：New Zealand
Survey Date：2019-10-16
GC Group
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
OTT TRADING
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
Survey Date：2019-10-12
LUCROR
Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-10-12
FUTURE GROWTH FINANCIAL
Good A Site Visit to Etrans in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
Etrans
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-09-17
Stockpair.com
Good A Visit to Core Spreads in UK
Field SurveyRegion：United Kingdom
Survey Date：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2019-09-17
Topwellcg
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-05
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-05
Yamani
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-04
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-04
Nihon Financial
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-30
AIZAWA
Good A Visit to the Broker Sjnk am in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-30
Sjnk am
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion：Japan
Survey Date：2019-08-30
DMM FX
Good A Visit to Bright Asset in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-29
Bright Asset
Visiting Rakuten Securities in Australia
Good Australia
Rakuten Securities
2019-10-28
visiting Australian precious metals broker BESTLEADER
Good Australia
Bestleader
2019-10-23
A Visit to Westfield in New Zealand
Good New Zealand
Westfield Global
2019-10-21
A Site Visit to KINGS FINANCE in New Zealand
Good New Zealand
KINGS FINANCE
2019-10-16
Visiting GC Group in New Zealand, Office Exists
Good New Zealand
GC Group
2019-10-16
OTT TRADING in New Zealand Office Found
Good New Zealand
OTT TRADING
2019-10-14
The Address of LUCROR in New Zealand Seems Changed
Good New Zealand
LUCROR
2019-10-12
A Site Visit to Goldenway in Hong Kong
Good Hong Kong
FUTURE GROWTH FINANCIAL
2019-10-12
A Site Visit to Etrans in New Zealand
Good New Zealand
Etrans
2019-10-11
A Site Visit to Stockpair in Cyprus
Good Cyprus
Stockpair.com
2019-09-17
A Visit to Core Spreads in UK
Good United Kingdom
CORE SPREADS
2019-09-17
A Visit to TopWellCG in UK -- Office Found
Good United Kingdom
Topwellcg
2019-09-17
A Visit to the Broker Sankyo in Japan
Good Japan
Sankyo
2019-09-05
A Visit to the Broker Yamani in Japan
Good Japan
Yamani
2019-09-05
A Site Visit to Okato in Japan
Good Japan
Okato
2019-09-04
A Site Visit to Nihon Financial in Japan
Good Japan
Nihon Financial
2019-09-04
A Site Visit to AIZAWA in Japan
Good Japan
AIZAWA
2019-08-30
A Visit to the Broker Sjnk am in Japan
Good Japan
Sjnk am
2019-08-30
Visiting DMM FX in Japan, Office Exists
Good Japan
DMM FX
2019-08-30
A Visit to Bright Asset in Japan
Good Japan
Bright Asset
2019-08-29

Field-Surveyed Broker

Regulated

Traders’ Hub

4.64
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Forex Treasures

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

trive invest

5.85
Score
2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

Wave

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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