Global Broker governance & inquiry App
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
FIBO Group
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
PriorFX
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
ProbusFX
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-16
GALACTUS
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
Prior Capital
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-14
AAA Trade
Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-14
Zemblanco
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
MGTM
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
LNDFX
Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
Vita Markets
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion: Cyprus
Field Survey Time:2020-11-12
SquaredFinancial
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion: Cyprus
Field Survey Time:2020-11-25
SQUAREDFINANCIAL
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-18
Blackwell Global
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-11-08
Trading212
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-12
FALCON
Danger A Visit to BP Prime in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-11-17
BP Prime
Good A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-11
TradeFW
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-11
Optionweb
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-08
K-DNA
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-09
FinMarket
A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
FIBO Group 2020-09-15
A Visit to PriorFX in Cyprus -- Office Moved away
Danger Cyprus
PriorFX 2020-09-15
A Visit to ProbusFX in Cyprus -- No Longer Existed
Danger Cyprus
ProbusFX 2020-09-15
A Visit to GALACTUS in Cyprus -- Office Not Found
Danger Cyprus
GALACTUS 2020-09-16
A Visit to Prior Capital in Cyprus -- Office Moved away
Danger Cyprus
Prior Capital 2020-09-17
A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
AAA Trade 2020-09-14
A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
Zemblanco 2020-09-14
A Visit to MGTM in Cyprus -- Finding No Office
Danger Cyprus
MGTM 2020-09-15
A Visit to LNDFX in Cyprus -- Finding No Office
Danger Cyprus
LNDFX 2020-09-15
A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Danger Cyprus
Vita Markets 2020-09-15
A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Danger Cyprus
SquaredFinancial 2020-11-12
A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Great Cyprus
SQUAREDFINANCIAL 2020-11-25
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
Blackwell Global 2021-10-18
A Visit to Trading212 in UK -- Finding No Office
Danger United Kingdom
Trading212 2021-11-08
A Visit to FALCON in UK -- Finding No Office
Danger United Kingdom
FALCON 2021-10-12
A Visit to BP Prime in UK -- Finding No Office
Danger United Kingdom
BP Prime 2021-11-17
A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
TradeFW 2020-09-11
A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Optionweb 2020-09-11
A Visit to K-DNA in Cyprus -- Finding No Office
Danger Cyprus
K-DNA 2020-09-08
A Visit to FinMarket in Cyprus -- Finding No Office
Danger Cyprus
FinMarket 2020-09-09

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com