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A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-29 
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-28 
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-02-28 
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-28 
Hamagin Tokai Tokyo Securities
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-27 
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-27 
Odlum Brown
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-27 
Ventum Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-26 
cg/ Direct
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-21 
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-20 
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-08 
Shikoku
Danger A Visit to Tradershub in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-06 
Traders’ Hub
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-05 
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-02-04 
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-02 
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-02 
XB Prime
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-02-01 
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-01-31 
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-01-30 
OTFX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-30 
CLSA Premium
CanadaR.J.O’Brien 2024-02-29
CanadaRBC Securities 2024-02-28
Japan77 Securities 2024-02-28
JapanHamagin Tokai Tokyo Securities 2024-02-28
JapanYAMAGATA 2024-02-27
CanadaOdlum Brown 2024-02-27
Danger Canada
CanadaVentum Financial 2024-02-27
Canadacg/ Direct 2024-02-26
SeychellesROCK-WEST 2024-02-21
SeychellesJustMarkets 2024-02-20
JapanShikoku 2024-02-08
Danger Seychelles
SeychellesTraders’ Hub 2024-02-06
Danger Canada
CanadaNava Ventures Ltd 2024-02-05
Danger United States
United StatesPATRIOT CAPITAL 2024-02-04
CanadaArgosy Securities 2024-02-02
Danger Seychelles
SeychellesXB Prime 2024-02-02
New ZealandTasman FX 2024-02-01
Seychellest4trade 2024-01-31
MalaysiaOTFX 2024-01-30
Danger New Zealand
New ZealandCLSA Premium 2024-01-30
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
|
