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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Modmount in Seychelles - Office Found
Field SurveyRegion：Seychelles
Survey Date：04-03-2024
Modmount
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：04-03-2024
CMTRADING
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：29-02-2024
CP Markets
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion：Canada
Survey Date：29-02-2024
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion：Canada
Survey Date：28-02-2024
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion：Japan
Survey Date：28-02-2024
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion：Japan
Survey Date：28-02-2024
Hamagin Tokai Tokyo Securities
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：Australia
Survey Date：27-02-2024
ACCM
A Visit to YAMAGATA in Japan - Office Found
Field SurveyRegion：Japan
Survey Date：27-02-2024
YAMAGATA
A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion：Canada
Survey Date：27-02-2024
Odlum Brown
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
Survey Date：27-02-2024
Ventum Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion：Canada
Survey Date：26-02-2024
cg/ Direct
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion：Canada
Survey Date：22-02-2024
RALLYVILLE MARKETS
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion：Seychelles
Survey Date：21-02-2024
ROCK-WEST
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion：Seychelles
Survey Date：20-02-2024
JustMarkets
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion：Japan
Survey Date：08-02-2024
Shikoku
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
Survey Date：05-02-2024
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：United States
Survey Date：04-02-2024
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion：Canada
Survey Date：02-02-2024
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：02-02-2024
XB Prime
A Visit to Modmount in Seychelles - Office Found
Seychelles
Modmount
2024-03-04
A Visit to CM Trading in Seychelles - No Office Found
Danger Seychelles
CMTRADING
2024-03-04
A Visit to CP Markets in Canada – No Office Found
Danger Canada
CP Markets
2024-02-29
A Visit to R.J.O’ Brienin Canada - Office Found
Canada
R.J.O’Brien
2024-02-29
A Visit to RBC Securities in Canada - Office Found
Canada
RBC Securities
2024-02-28
A Visit to 77 Securities in Japan - Office Found
Japan
77 Securities
2024-02-28
A Visit to 浜银TT证券in Japan - Office Found
Japan
Hamagin Tokai Tokyo Securities
2024-02-28
A Visit to AC Capital Market in Australia - Office Found
Great Australia
ACCM
2024-02-27
A Visit to YAMAGATA in Japan - Office Found
Japan
YAMAGATA
2024-02-27
A Visit to Odlum Brown in Canada - Office Found
Canada
Odlum Brown
2024-02-27
A Visit to PI Financial in Canada - No Office Found
Danger Canada
Ventum Financial
2024-02-27
A Visit to CGD in Canada - Office Found
Canada
cg/ Direct
2024-02-26
A Visit to Rallyville Markets in Canada - Office Found
Canada
RALLYVILLE MARKETS
2024-02-22
A Visit to Rock-West in Seychelles - Office Found
Seychelles
ROCK-WEST
2024-02-21
A Visit to JustMarkets in Seychelles - Office Found
Seychelles
JustMarkets
2024-02-20
A Visit to Shikoku in Japan - Office Found
Japan
Shikoku
2024-02-08
A Visit to Nava Ventures Ltd in Canada - No Office Found
Danger Canada
Nava Ventures Ltd
2024-02-05
A Visit to PATRIOT CAPITAL in US - No Office Found
Danger United States
PATRIOT CAPITAL
2024-02-04
A Visit to Argosy Securities in Canada - Office Found
Canada
Argosy Securities
2024-02-02
A Visit to XBPrime in Seychelles - No Office Found
Danger Seychelles
XB Prime
2024-02-02

Field-Surveyed Broker

Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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