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A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-03-08 
Dbinvesting
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 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 
NAG Markets
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
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-04 
CM Trading
Danger A Visit to AETOS in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-03-01 
AETOS
Danger A Visit to ActivTrades in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-03-01 
ActivTrades
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
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 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 
PI Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-26 
CGD
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-22 
Rallyville Markets
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-21 
Rock-West
SeychellesDbinvesting 2024-03-08
Danger Seychelles
SeychellesFXGT.com 2024-03-07
SeychellesOpofinance 2024-03-06
Danger Seychelles
SeychellesGO4REX 2024-03-06
Danger Seychelles
SeychellesNAG Markets 2024-03-05
Danger Seychelles
SeychellesExclusive Markets 2024-03-05
SeychellesAxiance 2024-03-05
Danger Seychelles
SeychellesCM Trading 2024-03-04
Danger United Kingdom
United KingdomAETOS 2024-03-01
Danger United Kingdom
United KingdomActivTrades 2024-03-01
Danger United Kingdom
United KingdomMMK 2024-03-01
CanadaMorgan Stanley 2024-02-29
Danger Canada
CanadaCP Markets 2024-02-29
CanadaR.J.O’Brien 2024-02-29
CanadaRBC Securities 2024-02-28
CanadaOdlum Brown 2024-02-27
Danger Canada
CanadaPI Financial 2024-02-27
CanadaCGD 2024-02-26
CanadaRallyville Markets 2024-02-22
SeychellesRock-West 2024-02-21
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
Dragon Capital
5.81
Score10-15 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaHigh potential risk
Regulated
Luna Wealth
5.58
Score2-5 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaHigh potential risk
