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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 NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-05 
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-05 
Exclusive Markets
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-05 
Axiance
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-04 
Modmount
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-04 
CMTrading
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-03-01 
MMK
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-29 
Morgan Stanley
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-29 
CP Markets
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
SeychellesNAGM 2024-03-05
Danger Seychelles
SeychellesExclusive Markets 2024-03-05
SeychellesAxiance 2024-03-05
SeychellesModmount 2024-03-04
Danger Seychelles
SeychellesCMTrading 2024-03-04
Danger United Kingdom
United KingdomMMK 2024-03-01
CanadaMorgan Stanley 2024-02-29
Danger Canada
CanadaCP Markets 2024-02-29
Field survey broker
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Going Securities
Score 6.79
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CENTRAL BULLION LIMITED
Score 6.54
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT4 Full License
|Regional Brokers
|High potential risk
|
Clone Firm
YI FU GUO JI
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
