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A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2024-04-23 
Open Securities
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2024-04-19 
Going Financial
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
Field Survey Time：2024-04-08 
Purple Trading
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion： 
Canada
Field Survey Time：2024-04-01 
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion： Canada
Field Survey Time：2024-04-01 
RBC
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
Field Survey Time：2024-03-27 
Saxo
A Visit to OANDA in Singapore - Office Found
Field SurveyRegion： Singapore
Field Survey Time：2024-03-27 
OANDA
A Visit to CMCMarkets in Singapore - Office Found
Field SurveyRegion： Singapore
Field Survey Time：2024-03-22 
CMCMarkets
A Visit to Phillip Nova in Singapore - Office Found
Field SurveyRegion： Singapore
Field Survey Time：2024-03-21 
Phillip Nova
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-08 
Dbinvesting
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-06 
Opofinance
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-05 
Axiance
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion： Canada
Field Survey Time：2024-02-29 
Morgan Stanley
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion： Canada
Field Survey Time：2024-02-29 
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion： Canada
Field Survey Time：2024-02-28 
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion： 
Japan
Field Survey Time：2024-02-28 
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion： Japan
Field Survey Time：2024-02-28 
Hamagin Tokai Tokyo Securities
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion： Japan
Field Survey Time：2024-02-27 
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion： Canada
Field Survey Time：2024-02-27 
Odlum Brown
A Visit to CGD in Canada - Office Found
Field SurveyRegion： Canada
Field Survey Time：2024-02-26 
CGD
Open Securities 2024-04-23
Going Financial 2024-04-19
Purple Trading 2024-04-08
CANDEAL 2024-04-01
RBC 2024-04-01
Saxo 2024-03-27
OANDA 2024-03-27
CMCMarkets 2024-03-22
Phillip Nova 2024-03-21
Dbinvesting 2024-03-08
Opofinance 2024-03-06
Axiance 2024-03-05
Morgan Stanley 2024-02-29
R.J.O’Brien 2024-02-29
RBC Securities 2024-02-28
77 Securities 2024-02-28
Hamagin Tokai Tokyo Securities 2024-02-28
YAMAGATA 2024-02-27
Odlum Brown 2024-02-27
CGD 2024-02-26
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlyAppointed 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
Regulated
Going Financial
6.76
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
Suspicious Clone
Vision Quest
1.44
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
