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WikiFX
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-10-21
fx-e
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-10-20
AMFX
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion: Australia
Field Survey Time:2020-10-21
Morgan Hill
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-19
Forex
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-19
Bein Markets
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-15
BWM Exchange
Good A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-16
BCM
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-14
NBI
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-20
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-19
FXPN
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-19
direktbroker-FX
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-20
Levelmax
Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-15
Wonderinterest
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion: Australia
Field Survey Time:2020-10-15
Forex Boss
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion: Australia
Field Survey Time:2020-10-16
Bolet
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion: Australia
Field Survey Time:2020-10-16
Royal
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion: Australia
Field Survey Time:2020-10-15
FxGlobalTraders
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion: Australia
Field Survey Time:2020-10-13
GLOBAL FX
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-10
Marketbrokers
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-29
ACURAFX
A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Danger Australia
fx-e 2020-10-21
A Visit to AMFX in Australia -- Finding No Office
Danger Australia
AMFX 2020-10-20
A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Danger Australia
Morgan Hill 2020-10-21
A Visit to Forex in Cyprus -- Finding No Office
Danger Cyprus
Forex 2020-10-19
A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Good Cyprus
Bein Markets 2020-10-19
A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Danger Cyprus
BWM Exchange 2020-10-15
A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Good Cyprus
BCM 2020-10-16
A Visit to NBI in Cyprus -- Office Confirmed Existed
Good Cyprus
NBI 2020-10-14
A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Good Cyprus
MeritKapital 2020-10-20
A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Good Cyprus
FXPN 2020-10-19
A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Good Cyprus
direktbroker-FX 2020-10-19
A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Levelmax 2020-10-20
A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Wonderinterest 2020-10-15
A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Forex Boss 2020-10-15
A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Bolet 2020-10-16
A Visit to Royal in Australia -- Office Moved away
Danger Australia
Royal 2020-10-16
A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Danger Australia
FxGlobalTraders 2020-10-15
A Site Visit to GLOBAL in Australia -- Office Not Found
Danger Australia
GLOBAL FX 2020-10-13
A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Marketbrokers 2020-10-10
A Visit to ACURAFX in Cyprus -- Finding No Office
Danger Cyprus
ACURAFX 2020-09-29

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