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A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-04-08 
PURPLE TRADING
A Visit to Finq in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-08 
Finq
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
Skilling
A Visit to SmartTool in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
Smart Tool Trading SC LTD
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-01 
TriumphFX
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-04-01 
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-04-01 
RBC
Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-03-28 
Ridder Trader
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-03-27 
Saxo
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-11 
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-11 
uexo
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
leo
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
dbinvesting
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
Trade Vision
A Visit to Thunder Markets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-07 
Thunder Markets
A Visit to GULF BROKERS in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-07 
GULF BROKERS
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
XS
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
Opofinance
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
GO4REX
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-05 
Exclusive Markets
SeychellesPURPLE TRADING 2024-04-08
SeychellesFinq 2024-04-08
Danger Seychelles
SeychellesSkilling 2024-04-03
SeychellesSmart Tool Trading SC LTD 2024-04-03
Danger Seychelles
SeychellesTriumphFX 2024-04-01
CanadaCANDEAL 2024-04-01
CanadaRBC 2024-04-01
Great Japan
JapanRidder Trader 2024-03-28
SingaporeSaxo 2024-03-27
Danger Seychelles
Seychelles4T 2024-03-11
Danger Seychelles
Seychellesuexo 2024-03-11
Danger Seychelles
Seychellesleo 2024-03-08
Seychellesdbinvesting 2024-03-08
Danger Seychelles
SeychellesTrade Vision 2024-03-08
SeychellesThunder Markets 2024-03-07
SeychellesGULF BROKERS 2024-03-07
Danger Seychelles
SeychellesXS 2024-03-06
SeychellesOpofinance 2024-03-06
Danger Seychelles
SeychellesGO4REX 2024-03-06
Danger Seychelles
SeychellesExclusive Markets 2024-03-05
Field survey broker
Over-Operation
Advanced Markets
Score 4.13
2-5 years
|Regulated in United Kingdom
|Investment Advisory License
|White label MT5
|Global Business
|Suspicious Overrun
|Medium potential risk
|
Regulated
CurrencyFair
Score 6.71
10-15 years
|Regulated in Australia
|Market Maker (MM)
|Regional Brokers
|High potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in The Virgin Islands
|Common Financial Service License
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Unverified
Advanced Markets
Score 2.19
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
No Regulation
Bitvest Trade
Score 1.1
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
