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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Monopolex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-22
Monopolex
Danger Atanur Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-22
Atanur
Danger STATE STREET Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-22
STATE STREET
Danger Matic Platform Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-19
Matic Platform
Danger Kin Fong Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-19
Kin Fong
Danger ONS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
ONS
Danger EXP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-09-19
EXP
Danger AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
AG PRECIOUS METALS
Danger HAS Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
HAS
Danger Starfinex Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
Starfinex
Danger MonoInvest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
MonoInvest
Danger VIET CAPITAL Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
VIET CAPITAL
Danger INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
INFLESS INVESTMENT
Danger FX Fair Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
FX Fair
Danger MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
MERCANTILE EXCHANGE OF VIETNAM
Danger Gia Cat Loi Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
Gia Cat Loi
Danger CJC Markets Vietnam Verified: No Physical Presence Found
Field SurveyRegion：Vietnam
Field Survey Time：2025-09-19
CJC Markets
Danger OSMANLI Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-19
OSMANLI
Danger A Visit to Bahar Securities in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Bahar Securities
Danger A Visit to Turk Eximbank in Turkey – No Office Found
Field SurveyRegion：Turkey
Field Survey Time：2025-09-18
Turk Eximbank
Monopolex Turkey Verified: No Physical Presence Found
Danger Turkey
Monopolex
2025-09-22
Atanur Turkey Verified: No Physical Presence Found
Danger Turkey
Atanur
2025-09-22
STATE STREET Singapore Verified: No Physical Presence Found
Danger Singapore
STATE STREET
2025-09-22
Matic Platform Singapore Verified: No Physical Presence Found
Danger Singapore
Matic Platform
2025-09-19
Kin Fong Singapore Verified: No Physical Presence Found
Danger Singapore
Kin Fong
2025-09-19
ONS Turkey Verified: No Physical Presence Found
Danger Turkey
ONS
2025-09-19
EXP Singapore Verified: No Physical Presence Found
Danger Singapore
EXP
2025-09-19
AG PRECIOUS METALS Turkey Verified: No Physical Presence Found
Danger Turkey
AG PRECIOUS METALS
2025-09-19
HAS Turkey Verified: No Physical Presence Found
Danger Turkey
HAS
2025-09-19
Starfinex Vietnam Verified: No Physical Presence Found
Danger Vietnam
Starfinex
2025-09-19
MonoInvest Turkey Verified: No Physical Presence Found
Danger Turkey
MonoInvest
2025-09-19
VIET CAPITAL Vietnam Verified: No Physical Presence Found
Danger Vietnam
VIET CAPITAL
2025-09-19
INFLESS INVESTMENT Vietnam Verified: No Physical Presence Found
Danger Vietnam
INFLESS INVESTMENT
2025-09-19
FX Fair Vietnam Verified: No Physical Presence Found
Danger Vietnam
FX Fair
2025-09-19
MERCANTILE EXCHANGE OF VIETNAM Vietnam Verified: No Physical Presence Found
Danger Vietnam
MERCANTILE EXCHANGE OF VIETNAM
2025-09-19
Gia Cat Loi Vietnam Verified: No Physical Presence Found
Danger Vietnam
Gia Cat Loi
2025-09-19
CJC Markets Vietnam Verified: No Physical Presence Found
Danger Vietnam
CJC Markets
2025-09-19
OSMANLI Turkey Verified: No Physical Presence Found
Danger Turkey
OSMANLI
2025-09-19
A Visit to Bahar Securities in Turkey – No Office Found
Danger Turkey
Bahar Securities
2025-09-18
A Visit to Turk Eximbank in Turkey – No Office Found
Danger Turkey
Turk Eximbank
2025-09-18

Field Survey Broker

Regulated

Ashmore

6.13
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
Unverified

Atom Trading Hub

1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Tab Signal Trade

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Global Coin Trade Hub

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Vault Chain Investment

1.21
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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