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Good A Visit to CTIN in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-09 
CTIN
A Visit to Bank First in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
Bank First
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
DDM
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
EMR FX
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
ThinkMarkets
A Visit to Prospero in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
Prospero
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-05-06 
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-26 
GMO-Z.com
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-04-26 
Fortune Prime Global
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
hkvqfutures
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-16 
Goldayhk
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-11 
doto
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-11 
PoSang
Good Australia
AustraliaCTIN 2024-05-09
AustraliaBank First 2024-05-09
Danger Australia
AustraliaCM GLOBALS 2024-05-09
Danger Australia
AustraliaDDM 2024-05-09
AustraliaEMR FX 2024-05-09
Danger Australia
AustraliaDNA Markets 2024-05-07
Good Australia
AustraliaThinkMarkets 2024-05-07
AustraliaProspero 2024-05-06
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG 2024-05-06
Danger Hong Kong China
Hong Kong ChinaGMO-Z.com 2024-04-26
Great Australia
AustraliaFortune Prime Global 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong China
Hong Kong ChinaVision Quest 2024-04-23
Danger Hong Kong China
Hong Kong Chinahkvqfutures 2024-04-23
Hong Kong ChinaGoing Securities 2024-04-19
Hong Kong ChinaGoldayhk 2024-04-16
Danger Hong Kong China
Hong Kong ChinaZHONGRONG INTERNATIONAL 2024-04-16
Danger Seychelles
Seychellesdoto 2024-04-11
Hong Kong ChinaPoSang 2024-04-11
Field survey broker
No Regulation
Sinaracorp
Score 1.46
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MorgansFinance
Score 1.21
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
