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Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-05-16 
VISION QUEST
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-05-16 
Ronal Forex
Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-16 
YUB PRIME
Danger A Visit to LCG in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-16 
LCG
Danger A Visit to SVSFX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-16 
SVSFX
Danger A Visit to TUOTENDA in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-16 
TUOTENDA
Danger A Visit to RN PRIME in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
Raynar Prime
Danger A Visit to QRSFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
QRS Global
Danger A Visit to Tradewill in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
TradeWill
Danger A Visit to MAX MS in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
MAX MS
Danger A Visit to HBullion in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-05-09 
HBullion
Danger A Visit to CERES in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-05-09 
CERES
Danger A Visit to Mercury FX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
Mercury FX
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
ATFX
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CM Globals
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
DDM
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 Hong Kong
Hong KongVISION QUEST 2024-05-16
Danger Japan
JapanRonal Forex 2024-05-16
Danger United Kingdom
United KingdomYUB PRIME 2024-05-16
Danger United Kingdom
United KingdomLCG 2024-05-16
Danger United Kingdom
United KingdomSVSFX 2024-05-16
Danger Australia
AustraliaTUOTENDA 2024-05-16
Danger Australia
AustraliaRaynar Prime 2024-05-15
Danger Australia
AustraliaQRS Global 2024-05-15
Danger Australia
AustraliaTradeWill 2024-05-15
Danger Australia
AustraliaMAX MS 2024-05-15
Danger Hong Kong
Hong KongHBullion 2024-05-09
Danger Canada
CanadaCERES 2024-05-09
Danger United Kingdom
United KingdomMercury FX 2024-05-09
Danger United Kingdom
United KingdomFXBankseeding 2024-05-09
Danger United Kingdom
United KingdomATFX 2024-05-09
Danger Australia
AustraliaCM Globals 2024-05-09
Danger Australia
AustraliaDDM 2024-05-09
Danger Australia
AustraliaDNA Markets 2024-05-07
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG WORLD 2024-05-06
Field survey broker
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
Huigu Limited
Score 1.28
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Goldmans Global
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
