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Global Broker Regulation & Inquiry App
A Visit to XM in Dubai UAE - Office Found
Field SurveyRegion: United Arab Emirates
Field Survey Time:2023-02-01
XM
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion: Malta
Field Survey Time:2023-01-31
Swissquote
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion: Malaysia
Field Survey Time:2022-10-27
MultiBank Group
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion: Hong Kong
Field Survey Time:2022-08-17
GTJAI
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion: Hong Kong
Field Survey Time:2022-08-17
GET NICE
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion: Hong Kong
Field Survey Time:2022-07-29
TFI SECURITIES AND FUTURES
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion: Hong Kong
Field Survey Time:2022-07-27
IMC
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion: Hong Kong
Field Survey Time:2022-07-13
Asia Pacific Bullion Limited
A Visit to ChinaGalaxy in Hong Kong -- Office Confirmed Existed
Field SurveyRegion: Hong Kong
Field Survey Time:2022-07-12
China Galaxy
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion: Hong Kong
Field Survey Time:2022-07-06
FUJI
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion: Hong Kong
Field Survey Time:2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion: Hong Kong
Field Survey Time:2022-06-29
Prestige
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion: Hong Kong
Field Survey Time:2022-06-21
Grand International Futures
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion: Japan
Field Survey Time:2022-04-03
SBI FXTRADE
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion: Japan
Field Survey Time:2022-03-31
NOMURA
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion: Japan
Field Survey Time:2022-03-31
Nissan Securities
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Field SurveyRegion: Japan
Field Survey Time:2022-03-31
Iwai Cosmo
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion: Japan
Field Survey Time:2022-03-30
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion: Japan
Field Survey Time:2022-03-30
Akatsuki
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion: Japan
Field Survey Time:2022-03-30
FX Broadnet
A Visit to XM in Dubai UAE - Office Found
United Arab Emirates
XM 2023-02-01
A Visit to Swissquote in Malta -- Office Found
Malta
Swissquote 2023-01-31
A Visit to MultiBank Group in Malaysia -- Office Found
Malaysia
MultiBank Group 2022-10-27
A Visit to Guotai Junan in Hong Kong -- Office Found
Hong Kong
GTJAI 2022-08-17
A Visit to GET NICE in Hong Kong -- Office Found
Hong Kong
GET NICE 2022-08-17
A Visit to TFI in Hong Kong -- Office Found
Hong Kong
TFI SECURITIES AND FUTURES 2022-07-29
A Visit to IMC in Hong Kong -- Office Found
Hong Kong
IMC 2022-07-27
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Hong Kong
Asia Pacific Bullion Limited 2022-07-13
A Visit to ChinaGalaxy in Hong Kong -- Office Confirmed Existed
Hong Kong
China Galaxy 2022-07-12
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Hong Kong
FUJI 2022-07-06
A Visit to YAUSENG in Hong Kong -- Office Found
Hong Kong
YAU SENG BULLION 2022-06-29
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Hong Kong
Prestige 2022-06-29
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Hong Kong
Grand International Futures 2022-06-21
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Japan
SBI FXTRADE 2022-04-03
A Visit to NOMURA in Japan -- Office Confirmed Existed
Japan
NOMURA 2022-03-31
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Japan
Nissan Securities 2022-03-31
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Japan
Iwai Cosmo 2022-03-31
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Japan
FUJITOMI 2022-03-30
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Japan
Akatsuki 2022-03-30
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Japan
FX Broadnet 2022-03-30

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