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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 Bost Forex in Hong Kong – No Office Found

Field SurveyRegion：

Field Survey Time：2025-01-07

Danger A Visit to Huigu Limited in the US - No Office Found

Field SurveyRegion：

Field Survey Time：2025-01-07

Danger A Visit to Solid Investments in Canada – No Office Found

Field SurveyRegion：

Field Survey Time：2025-01-03

Solid Investments

Danger A Visit to Varna Trade in the US - No Office Found

Field SurveyRegion：

Field Survey Time：2025-01-03

A Visit to IISL in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2024-12-31

A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2024-12-31

FUJI HONG KONG COMMODITIES

Danger A Visit to Tianfubao in Hong Kong – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-30

A Visit to Huaxin Futures in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2024-12-30

Danger A Visit to Safegoldsf in Hong Kong – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-27

Danger A Visit to Sunway in Hong Kong – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-27

A Visit to MIBD in Hong Kong – Office Found

Field SurveyRegion：

Field Survey Time：2024-12-23

Danger A Visit to CurrencyFair in Hong Kong – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-23

A Visit to GoDo CM in UAE – Office Found

Field SurveyRegion：

United Arab Emirates

Field Survey Time：2024-12-19

Danger A Visit to CI EUROPE in Cyprus – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-18

A Visit to EC Investment Bank in Malaysia – Office Found

Field SurveyRegion：

Field Survey Time：2024-12-18

EC Investment Bank

Danger A Visit to PEAKSIGHT in Cyprus – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-17

Danger A Visit to Nexus in Malaysia – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-16

Danger A Visit to TP Global FX in Mauritius – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-12

Danger A Visit to Amega in Mauritius – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-12

Danger A Visit to IFA in Malaysia – No Office Found

Field SurveyRegion：

Field Survey Time：2024-12-10

A Visit to Bost Forex in Hong Kong – No Office Found

Bost Forex 2025-01-07

A Visit to Huigu Limited in the US - No Office Found

Huigu Limited 2025-01-07

A Visit to Solid Investments in Canada – No Office Found

Solid Investments 2025-01-03

A Visit to Varna Trade in the US - No Office Found

Varna Trade 2025-01-03

A Visit to IISL in Hong Kong – Office Found

IISL 2024-12-31

A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found

FUJI HONG KONG COMMODITIES 2024-12-31

A Visit to Tianfubao in Hong Kong – No Office Found

tianfubao 2024-12-30

A Visit to Huaxin Futures in Hong Kong – Office Found

Huaxin Futures 2024-12-30

A Visit to Safegoldsf in Hong Kong – No Office Found

safegoldsf 2024-12-27

A Visit to Sunway in Hong Kong – No Office Found

Sunway 2024-12-27

A Visit to MIBD in Hong Kong – Office Found

MG Group 2024-12-23

A Visit to CurrencyFair in Hong Kong – No Office Found

CurrencyFair 2024-12-23

A Visit to GoDo CM in UAE – Office Found

United Arab Emirates

GODO 2024-12-19

A Visit to CI EUROPE in Cyprus – No Office Found

CI Europe 2024-12-18

A Visit to EC Investment Bank in Malaysia – Office Found

EC Investment Bank 2024-12-18

A Visit to PEAKSIGHT in Cyprus – No Office Found

Peaksight 2024-12-17

A Visit to Nexus in Malaysia – No Office Found

Nexus 2024-12-16

A Visit to TP Global FX in Mauritius – No Office Found

TP Global FX 2024-12-12

A Visit to Amega in Mauritius – No Office Found

Amega 2024-12-12

A Visit to IFA in Malaysia – No Office Found

Field Survey Broker

MACRO MARKETS

5-10 yearsRegulated in SeychellesRetail Forex LicenseMT4 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

BTL

5-10 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz areaHigh potential risk

Eclipse

15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts

UTrada

5-10 yearsRegulated in MalaysiaStraight Through Processing (STP)MT4 Full LicenseRegional BrokersHigh potential risk

Evergrande Futures

Over 20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area

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