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Global Broker Regulation & Inquiry App
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-16
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion: United Arab Emirates
Field Survey Time:2021-07-15
Sword Capital
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion: United Arab Emirates
Field Survey Time:2021-07-15
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion: United Arab Emirates
Field Survey Time:2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion: United Arab Emirates
Field Survey Time:2021-07-14
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion: Indonesia
Field Survey Time:2021-07-14
Valbury
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion: United Arab Emirates
Field Survey Time:2021-07-14
Swissquote
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
A Visit to Alchemy Markets in UK -- Finding No Office
Danger United Kingdom
Alchemy Markets 2021-07-16
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets 2021-07-16
A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Danger United Arab Emirates
Sword Capital 2021-07-15
A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Danger United Arab Emirates
RediMax 2021-07-15
A Visit to IFX in Dubai UAE -- Finding No Office
Danger United Arab Emirates
IFX 2021-07-14
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man 2021-07-14
A Visit to VAF in Indonesia -- Office Scale Uncertain
Danger Indonesia
Valbury 2021-07-14
A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Good United Arab Emirates
Swissquote 2021-07-14
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

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