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WikiFX
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion: Australia
Field Survey Time:2020-09-27
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-09-27
East Oriental Trading
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-09-27
Tate Prime
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-09-28
AMPI
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-27
BCS Cyprus
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-27
iCFD
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-27
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-27
HOCH CAPITAL
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
LiteForex
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
iFOREX
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion: Australia
Field Survey Time:2020-09-29
FOPU
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
Stocks Forex AF
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
Trio Markets
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-18
Trading212
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-18
ForexMart
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
MoneoTrade
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
EDR Financial
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
MYteamFX
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
KIT Finance
A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Danger Australia
Elite Capitals 2020-09-27
A Site Visit to East Oriental Trading in Australia -- Finding No Office
Danger Australia
East Oriental Trading 2020-09-27
A Site Visit to Tate Prime in Australia -- Finding No Office
Danger Australia
Tate Prime 2020-09-27
A Site Visit to TF Markets in Australia -- Finding No Office
Danger Australia
AMPI 2020-09-28
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Good Cyprus
BCS Cyprus 2020-09-27
A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Danger Cyprus
iCFD 2020-09-27
A Visit to NTFX in Cyprus -- Office changed to A Clinic
Danger Cyprus
NTFX 2020-09-27
A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Danger Cyprus
HOCH CAPITAL 2020-09-27
A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Good Cyprus
LiteForex 2020-09-25
A Visit to iFOREX in Cyprus -- Finding No Office
Danger Cyprus
iFOREX 2020-09-25
A Visit to OPTECK in Cyprus -- Finding No Office
Danger Cyprus
OPTECK 2020-09-25
A Visit to FOPU in Australia: Office Not Found
Danger Australia
FOPU 2020-09-29
A Visit to Stock Forex AF in Cyprus -- Finding No Office
Danger Cyprus
Stocks Forex AF 2020-09-25
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
Trio Markets 2020-09-25
A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Good Cyprus
Trading212 2020-09-18
A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Good Cyprus
ForexMart 2020-09-18
A Visit to MoneoTrade in Cyprus -- Finding No Office
Danger Cyprus
MoneoTrade 2020-09-25
A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EDR Financial 2020-09-25
A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Danger Cyprus
MYteamFX 2020-09-17
A Visit to Kit Finance in Cyprus: Office Moved away
Danger Cyprus
KIT Finance 2020-09-17

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