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A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-03
Oriental Securities
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanField Survey Time：2024-11-29
E.SUN Securities
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-11-29
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2024-11-27
SK markets
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-11-26
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-11-26
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-11-25
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-11-25
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-22
PRIMETIME GLOBAL MARKETS
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-21
MAGIC COMPASS
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-21
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-11-20
ADM
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-20
Shaw and Partners
Taiwan HUA NAN SECURITIES
Taiwan Concord Securities Group
Taiwan MasterLink Securities
Taiwan Yuanta Funds
Taiwan Mega Securities
Taiwan Oriental Securities
Taiwan First Securities
Taiwan The Capital Group
Taiwan E.SUN Securities
Danger United States
United States Kaerm IM
Danger United States
United States SK markets
Danger Australia
Australia VSTAR
Danger Cyprus
Cyprus FXlift
Danger Malaysia
Malaysia Profitto
Danger Malaysia
Malaysia Antos Pinnacles
Danger Australia
Australia PRIMETIME GLOBAL MARKETS
Cyprus MAGIC COMPASS
Danger Australia
Australia ELITECM INTERNATIONAL
Danger Hong Kong
Hong Kong ADM
Australia Shaw and Partners
Field Survey Broker
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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