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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 Pepperston in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
Pepperstone
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 A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-26 
Z.com Bullion
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-23 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-23 
hkvqfutures
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
AustraliaPepperstone 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
Danger Hong Kong
Hong KongZ.com Bullion 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong
Hong KongVision Quest 2024-04-23
Danger Hong Kong
Hong Konghkvqfutures 2024-04-23
Field survey broker
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|
Regulated
STARTRADER
Score 8.57
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|MT5 Full License
|Regional Brokers
|
Regulated
MACRO MARKETS
Score 8.82
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|Medium potential risk
|Offshore Regulated
|
Regulated
OFX
Score 8.09
5-10 years
|Regulated in Australia
|Market Maker (MM)
|Self-developed
|Global Business
|
Suspicious Clone
SIRIUS
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
