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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 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
Perfect A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-02-27 
AC Capital
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 
PI Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-26 
CGD
A Visit to Hirose-fx in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-26 
Hirose-fx
A Visit to MARUCHIKA in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-26 
MARUCHIKA
A Visit to Kyogin Securities in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-23 
Kyogin Securities
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-22 
Rallyville Markets
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
Japan77 Securities 2024-02-28
JapanHamagin Tokai Tokyo Securities 2024-02-28
Perfect Australia
AustraliaAC Capital 2024-02-27
JapanYAMAGATA 2024-02-27
CanadaOdlum Brown 2024-02-27
Danger Canada
CanadaPI Financial 2024-02-27
CanadaCGD 2024-02-26
JapanHirose-fx 2024-02-26
JapanMARUCHIKA 2024-02-26
JapanKyogin Securities 2024-02-23
CanadaRallyville Markets 2024-02-22
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed Representative(AR)Suspicious OverrunHigh potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
CREMORNE
2.00
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseMT4 Full LicenseThe server is only located in China.Suspicious OverrunHigh potential risk
Regulated
ThinkMarkets
7.98
Score10-15 yearsRegulated in South AfricaFinancial Service CorporateSelf-developedGlobal BusinessSuspicious OverrunHigh potential riskOffshore Regulated
