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Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
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 WORLD
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-04-26 
Z.com Bullion
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
Hong KongField 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
Hong KongField Survey Time：2024-04-23 
hkvqfutures
Danger A Visit to Zhongrong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-19 
Zhongrong
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-16 
VisionQuest
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
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
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
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
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
Trade Vision
Danger Australia
AustraliaDNA Markets 2024-05-07
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG WORLD 2024-05-06
Danger Hong Kong
Hong KongZ.com Bullion 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong
Hong KongVision Quest 2024-04-23
Danger Hong Kong
Hong Konghkvqfutures 2024-04-23
Danger Hong Kong
Hong KongZhongrong 2024-04-19
Danger Hong Kong
Hong KongVisionQuest 2024-04-16
Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL 2024-04-16
Danger Hong Kong
Hong KongH Bullion 2024-04-11
Danger Seychelles
Seychellesdoto 2024-04-11
Danger Seychelles
SeychellesPhoenix 2024-04-09
Danger Seychelles
SeychellesSkilling 2024-04-03
Danger Seychelles
SeychellesRoboMarkets 2024-04-03
Danger Seychelles
SeychellesTriumphFX 2024-04-01
Danger Seychelles
Seychelles4T 2024-03-11
Danger Seychelles
Seychellesuexo 2024-03-11
Danger Seychelles
SeychellesLeoPrime 2024-03-08
Danger Seychelles
SeychellesTrade Vision 2024-03-08
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
ActivTrades
7.22
Score15-20 yearsRegulated in BahamasRetail Forex LicenseMT4 Full LicenseHigh potential riskOffshore Regulated
Regulated
Luna Wealth
5.58
Score2-5 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaHigh potential risk
Regulated
Prodigit
4.15
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
