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Financial Calendar

Field Survey -

All Great Good Average Danger VR Exhibition Video

All Great Good Average Danger VR Exhibition Video

Danger A Visit to Spreadco in the UK - Office Unconfirmed

Field SurveyRegion：

Field Survey Time：2025-06-03

Danger A Visit to YAIBrokers in Canada – No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-26

Danger A Visit to YCM Invest in the UK - No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-22

Danger A Visit to Otto Forex in the UK - No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-21

Danger A Visit to AMTD in Hong Kong - No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-20

Danger A Visit to Glory Sun in Hong Kong - No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-19

Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-13

Danger A Visit to Propex24 in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-09

Danger A Visit to Zammit in Australia – Office Unconfirmed

Field SurveyRegion：

Field Survey Time：2025-05-08

Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-08

TC GLOBAL CAPITAL

Danger A Visit to Axion Trade in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-07

Danger A Visit to MOGAFX in Australia – Office Unconfirmed

Field SurveyRegion：

Field Survey Time：2025-05-07

Danger A Visit to WHIZFX in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-06

Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-05-06

GRAND BLOOM FROEX

Danger A Visit to Instreet in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-04-30

Danger A Visit to Mckay Global Markets in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-04-30

Mckay Global Markets

Danger A Visit to NXG Markets in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-04-29

Danger A Visit to Capital 19 in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-04-29

Danger A Visit to SIRIUS in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-04-27

Danger A Visit to Maniford in Australia – No Office Found

Field SurveyRegion：

Field Survey Time：2025-04-27

A Visit to Spreadco in the UK - Office Unconfirmed

A Visit to YAIBrokers in Canada – No Office Found

A Visit to YCM Invest in the UK - No Office Found

A Visit to Otto Forex in the UK - No Office Found

A Visit to AMTD in Hong Kong - No Office Found

A Visit to Glory Sun in Hong Kong - No Office Found

A Visit to R24 CAPITAL in Hong Kong - No Office Found

A Visit to Propex24 in Australia – No Office Found

A Visit to Zammit in Australia – Office Unconfirmed

A Visit to TC GLOBAL CAPITAL in Australia – No Office Found

TC GLOBAL CAPITAL

A Visit to Axion Trade in Australia – No Office Found

A Visit to MOGAFX in Australia – Office Unconfirmed

A Visit to WHIZFX in Australia – No Office Found

A Visit to GRAND BLOOM FROEX in Australia – No Office Found

GRAND BLOOM FROEX

A Visit to Instreet in Australia – No Office Found

A Visit to Mckay Global Markets in Australia – No Office Found

Mckay Global Markets

A Visit to NXG Markets in Australia – No Office Found

A Visit to Capital 19 in Australia – No Office Found

A Visit to SIRIUS in Australia – No Office Found

A Visit to Maniford in Australia – No Office Found

Field Survey Broker

KVB

1-2 yearsRegulated in United KingdomAppointed Representative(AR)White label MT5Global BusinessMedium potential risk

Taurex

5-10 yearsRegulated in SeychellesRetail Forex LicenseSelf-developed

STARTRADER

10-15 yearsRegulated in AustraliaMarket Maker (MM)MT5 Full LicenseRegional Brokers

WellLink

15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area

Sanfull

15-20 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious biz areaSuspicious OverrunMedium potential risk

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