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Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-26 
TFI
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
Rynat
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-07-24 
Monaxa
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-07-23 
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Kuni Umi AI Securities
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Trilt
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Atlantic Securities
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-11 
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
StockSTP
Danger A Visit to MARKETS FINANCIERS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
Markets Financiers
Danger A Visit to SYMMETRIA in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-08 
Symmetria
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
One Plus Capital
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
RMG Holding
Danger A Visit to EIGHT PLUS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-04 
EIGHT PLUS CAPITAL
Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-04 
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-02 
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-02 
Luna Wealth
Danger Cyprus
CyprusTFI 2024-07-26
CyprusTradersTrust 2024-07-25
CyprusRynat 2024-07-24
Danger Australia
AustraliaMonaxa 2024-07-24
JapanSociete Generale 2024-07-23
JapanSimplex Asset Management 2024-07-23
JapanKuni Umi AI Securities 2024-07-23
Danger Cyprus
CyprusTrilt 2024-07-17
CyprusAtlantic Securities 2024-07-17
Danger Cyprus
CyprusEMERGO 2024-07-11
Danger Cyprus
CyprusPhoenixmarkets 2024-07-09
Danger Cyprus
CyprusStockSTP 2024-07-09
Danger Cyprus
CyprusMarkets Financiers 2024-07-09
Danger Cyprus
CyprusSymmetria 2024-07-08
CyprusOne Plus Capital 2024-07-05
Danger Cyprus
CyprusRMG Holding 2024-07-05
Danger Cyprus
CyprusEIGHT PLUS CAPITAL 2024-07-04
Danger Cyprus
CyprusFiname 2024-07-04
Danger Cyprus
CyprusProdigit 2024-07-02
Danger Cyprus
CyprusLuna Wealth 2024-07-02
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HK DEER INFORMATION CONSULTING LIMITED
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EASYBESTWIN
Score 2.11
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
Regulated
DA International
Score 7.11
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
Regulated
Halcyon Capital
Score 5.91
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
