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A Visit to Prospero in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-06 
Prospero
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
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-11 
PoSang
A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-04-09 
ArgoTrade
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Axia Investments
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
A Visit to SmartTool in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
SmartTool
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
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-03-27 
Saxo
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
DB Investing
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
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
Opofinance
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
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-29 
Morgan Stanley
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-29 
R.J.O’Brien
AustraliaProspero 2024-05-06
Hong Kong ChinaGoing Securities 2024-04-19
Hong Kong ChinaGoldayhk 2024-04-16
Hong Kong ChinaPoSang 2024-04-11
SeychellesArgoTrade 2024-04-09
SeychellesAxia Investments 2024-04-09
SeychellesPurple Trading 2024-04-08
SeychellesFinq 2024-04-08
SeychellesSmartTool 2024-04-03
CanadaCANDEAL 2024-04-01
CanadaRBC 2024-04-01
SingaporeSaxo 2024-03-27
SeychellesDB Investing 2024-03-08
SeychellesThunder Markets 2024-03-07
SeychellesGULF BROKERS 2024-03-07
SeychellesOpofinance 2024-03-06
SeychellesAxiance 2024-03-05
SeychellesModmount 2024-03-04
CanadaMorgan Stanley 2024-02-29
CanadaR.J.O’Brien 2024-02-29
Field survey broker
Regulated
Asia Pacific
Score 6.58
5-10 years
|Regulated in Hong Kong China
|Type AA License
|White label MT4
|Regional Brokers
|High potential risk
|
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
MUFG
Score 7.49
Over 20 years
|Regulated in Malaysia
|Dealing in futures contracts
|Self-developed
|Global Business
|High potential risk
|
Regulated
Rakuten Securities
Score 7.64
Over 20 years
|Regulated in Hong Kong China
|Leveraged foreign exchange trading
|Self-developed
|Global Business
|High potential risk
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
