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Danger A Visit to H Bullion in Hong Kong – Office Unconfirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-04-11 
H Bullion
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-04-11 
doto
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Phoenix
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-08 
Purple Trading
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
Skilling
Danger A Visit to RoboMarkets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
RoboMarkets
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
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-03-27 
Saxo
A Visit to OANDA in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-27 
OANDA
A Visit to CMCMarkets in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-22 
CMCMarkets
A Visit to Phillip Nova in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-21 
Phillip Nova
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 
LeoPrime
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
Danger A Visit to FXGT.com in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-07 
FXGT.com
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
Opofinance
Danger Hong Kong
Hong KongH Bullion 2024-04-11
Danger Seychelles
Seychellesdoto 2024-04-11
Danger Seychelles
SeychellesPhoenix 2024-04-09
SeychellesPurple Trading 2024-04-08
Danger Seychelles
SeychellesSkilling 2024-04-03
Danger Seychelles
SeychellesRoboMarkets 2024-04-03
Danger Seychelles
SeychellesTriumphFX 2024-04-01
CanadaCANDEAL 2024-04-01
CanadaRBC 2024-04-01
SingaporeSaxo 2024-03-27
SingaporeOANDA 2024-03-27
SingaporeCMCMarkets 2024-03-22
SingaporePhillip Nova 2024-03-21
Danger Seychelles
Seychelles4T 2024-03-11
Danger Seychelles
Seychellesuexo 2024-03-11
Danger Seychelles
SeychellesLeoPrime 2024-03-08
SeychellesDbinvesting 2024-03-08
Danger Seychelles
SeychellesTrade Vision 2024-03-08
Danger Seychelles
SeychellesFXGT.com 2024-03-07
SeychellesOpofinance 2024-03-06
Field Survey Broker
Regulated
BCR
8.62
Score15-20 yearsRegulated in The Virgin IslandsRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Over-Operation
Ridder Trader
4.29
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed Representative(AR)Suspicious OverrunHigh potential risk
Regulated
TCR
4.13
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
Regulated
Dragon Capital
7.08
Score10-15 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
FINANSERO
2.72
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
