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Global Broker Regulation & Inquiry App
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion: United Arab Emirates
Field Survey Time:2021-07-13
ActivTrades
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-07-12
TPFX
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-07-12
Sibfx
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion: Indonesia
Field Survey Time:2021-07-12
PG BERJANGKA
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion: Indonesia
Field Survey Time:2021-07-12
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion: Indonesia
Field Survey Time:2021-07-12
OCTA
Danger A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion: Indonesia
Field Survey Time:2021-07-07
Jalatama
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-07-07
DEFX
Danger A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-06
ABSHIRE-SMITH
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-02
Forex Boss
Danger A Visit to CBWFX in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-02
CBWFX
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-02
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-02
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-01
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-01
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-01
YingLun
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-01
fandford
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-06-30
Englon
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades 2021-07-13
A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
TPFX 2021-07-12
A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
Sibfx 2021-07-12
A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Good Indonesia
PG BERJANGKA 2021-07-12
A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Danger Indonesia
OTM Trade 2021-07-12
A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Danger Indonesia
OCTA 2021-07-12
A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Danger Indonesia
Jalatama 2021-07-07
A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
DEFX 2021-07-07
A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office
Danger United Kingdom
ABSHIRE-SMITH 2021-07-06
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny 2021-07-06
A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Danger United Kingdom
Forex Boss 2021-07-02
A Visit to CBWFX in UK -- Finding No Office
Danger United Kingdom
CBWFX 2021-07-02
A Visit to CBF in UK -- Finding No Office
Danger United Kingdom
CBF 2021-07-02
A Visit to UBFX in UK -- Finding No Office
Danger United Kingdom
UBFX 2021-07-02
A Visit to IceCity in UK -- Finding No Office
Danger United Kingdom
IceCity 2021-07-02
A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Danger United Kingdom
Fake ATFX 2021-07-01
A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Danger United Kingdom
Kainos 2021-07-01
A Visit to YingLun in UK -- Finding No Office
Danger United Kingdom
YingLun 2021-07-01
A Visit to the Foreign Exchange fandford in UK - Finding No Office
Danger United Kingdom
fandford 2021-07-01
A Visit to Englon in UK -- Finding No Office
Danger United Kingdom
Englon 2021-06-30

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