The survey team went to Hong Kong, China to visit the dealer Upbest as planned, and the dealer's logo could…
The investigators went to Hong Kong to visit the foreign exchange dealer RiseHill as planned, and the trade…
The investigators went to Hong Kong to visit the foreign exchange dealer CENTRAL BULLION as planned, and th…
The survey team went to Hong Kong, China to visit the dealer TangYin as planned, and the dealer's logo coul…
The survey personnel went to Hong Kong, China to visit the foreign exchange dealer WANJIN as planned, but d…
Poor
The survey team went to Hong Kong, China to visit the dealer Global Mastermind as planned, and found no off…
Poor
The survey personnel went to Hong Kong, China to visit the foreign exchange dealer ASA as planned, but did …
Poor
The survey team went to Hong Kong, China to visit the dealer WALDORF as planned, and found no office at its…
Poor
The survey team went to Australia to visit the dealer Arena Trade as planned, and found no office at its re…
Poor
The survey team went to Australia to visit the dealer FCCL as planned, and found no office at its regulator…
Poor
The survey personnel went to Australia to visit the foreign exchange dealer SICH as planned, but did not fi…
Poor
The survey team went to Hong Kong, China to visit the dealer Grand as planned, and the dealer's logo could …
The survey personnel went to Hong Kong, China to visit the foreign exchange dealer Xhhkg as planned, but di…
Poor
The survey team went to Hong Kong, China to visit the dealer GuoKing as planned, and found no office at its…
Poor
The survey team went to Australia to visit the dealer FOCUS MARKETS and found no office at its business add…
Poor
The survey personnel went to Australia to visit the foreign exchange dealer Finesse Markets as planned, but…
Poor
The survey personnel went to Australia to visit the foreign exchange dealer Ektronix as planned, but did no…
Poor
The survey personnel went to Australia to visit the foreign exchange dealer PARKER AVENUE as planned, but d…
Poor
The survey team went to Australia to visit the dealer Galaxy Global Group and found no office at its busine…
Poor
The survey team went to Australia to visit the dealer GOLD COPIOUS RAIN and found no office at its business…
Poor
2-5 years | Regulated in Hong Kong | Type AA License | MT4/5 full license | Regional Brokers
5-10 years | Regulated in Hong Kong | Type B License | MT4/5 full license | Regional Brokers | High potential risk
2-5 years | Regulated in Hong Kong | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | Hong Kong Dealing in futures contracts Revoked | High potential risk
5-10 years | Suspicious Regulatory License | MT4/5 full license | Chinese market only | Suspicious Overrun | High potential risk
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