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A Visit to Prospero in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-05-06
Prospero
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-05-06
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2024-05-06
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-04-26
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-26
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-23
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-23
hkvqfutures
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-19
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-16
Goldayhk
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-16
ZHONGRONG INTERNATIONAL
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-11
doto
A Visit to PoSang in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-04-11
PoSang
A Visit to ArgoTrade in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
ArgoTrade
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
Axia Investments
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-09
PhoenixLtd
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
PURPLE TRADING
A Visit to Finq in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-08
Finq
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-03
Skilling
A Visit to SmartTool in Seychelles - Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-03
Smart Tool Trading SC LTD
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2024-04-01
TriumphFX
Australia Prospero
Danger Australia
Australia CREMORNE
Danger Seychelles
Seychelles ATG
Danger Hong Kong
Hong Kong GMO-Z.com
Danger Seychelles
Seychelles QDM
Danger Hong Kong
Hong Kong Vision Quest
Danger Hong Kong
Hong Kong hkvqfutures
Hong Kong Going Securities
Hong Kong Goldayhk
Danger Hong Kong
Hong Kong ZHONGRONG INTERNATIONAL
Danger Seychelles
Seychelles doto
Hong Kong PoSang
Seychelles ArgoTrade
Seychelles Axia Investments
Danger Seychelles
Seychelles PhoenixLtd
Seychelles PURPLE TRADING
Seychelles Finq
Danger Seychelles
Seychelles Skilling
Seychelles Smart Tool Trading SC LTD
Danger Seychelles
Seychelles TriumphFX
Field-Surveyed Broker
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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