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A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-06-18
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-06-12
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-06-11
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-11
Okasan Niigata
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-06-05
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-06-03
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-31
Shin
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-22
capital.com
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
Mitoyo
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-05-16
KAGAWA
A Visit to Tigerwit in UK - Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2024-05-16
TigerWit
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-16
Forex Sport
A Visit to Bedbrook in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-15
Bedbrook
A Visit to OTT in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-05-09
OTT
A Visit to Questrade in Canada - Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-05-09
Questrade
A Visit to Etrans in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
Etrans
A Visit to Bank First in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
Bank First
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-09
EMR FX
A Visit to Prospero in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-05-06
Prospero
CyprusNaxex Invest
2024-06-18JapanHokuhoku
2024-06-12AustraliaBell Potter
2024-06-11JapanOkasan Niigata
2024-06-11MauritiusFXTM
2024-06-05JapanSHIMADAI
2024-06-03JapanShin
2024-05-31Australiacapital.com
2024-05-22JapanMitoyo
2024-05-16JapanFFG Securities
2024-05-16JapanKAGAWA
2024-05-16United KingdomTigerWit
2024-05-16AustraliaForex Sport
2024-05-16AustraliaBedbrook
2024-05-15CanadaOTT
2024-05-09CanadaQuestrade
2024-05-09AustraliaEtrans
2024-05-09AustraliaBank First
2024-05-09AustraliaEMR FX
2024-05-09AustraliaProspero
2024-05-06Field Survey Broker
Absconded
NCM
1.57
Score Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ZB
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
MH Gold Limited
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Discovery FX
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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