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Global Broker Regulation & Inquiry App
Good Visiting FX Central Clearing Ltd in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-22
FXCC
Good A Site Visit to FP Markets in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-21
FP Markets
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-20
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-20
TenTrade
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-17
Trading212
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-14
SquaredFinancial
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-14
Purple Trading
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-08
FXGROW
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-06
Broctagon Prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-06
BCS Cyprus
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-05
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-05
TRADE.COM
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-30
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-29
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-29
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-28
Fathom WMA
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-25
ATON
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-09
GWG
Visiting FX Central Clearing Ltd in Cyprus
Good Cyprus
FXCC 2019-05-22
A Site Visit to FP Markets in Cyprus
Good Cyprus
FP Markets 2019-05-21
A Site Visit to StocksForex AF in Cyprus
Danger Cyprus
Stocks Forex AF 2019-05-20
huanqiuhui not found, fake address
Danger Cyprus
huanqiuhui 2019-05-20
Visiting 10TradeFX in Cyprus, Office Exists
Good Cyprus
TenTrade 2019-05-20
Visiting broker Trading 212 in Cyprus
Good Cyprus
Trading212 2019-05-17
Visiting broker SquaredDirect in Cyprus
Great Cyprus
SquaredFinancial 2019-05-14
The Address of Purple Trading in Cyprus is Bogus
Danger Cyprus
Purple Trading 2019-05-14
A Site Visit to FXGROW in Cyprus
Danger Cyprus
FXGROW 2019-05-08
A Site Visit to Broctagon Prime in Cyprus
Good Cyprus
Broctagon Prime 2019-05-06
A Site Visit to BrokerCreditService (BCS) in Cyprus
Good Cyprus
BCS Cyprus 2019-05-06
Visiting Cypriot Broker W.G., Office Exists
Danger Cyprus
W.G. 2019-05-05
The Address of TRADE.COM in Cyprus is Bogus
Danger Cyprus
TRADE.COM 2019-05-05
The Addresses of FXGM in Cyprus Are Invalid
Danger Cyprus
FXGM 2019-04-30
Visiting NOVOX in Cyprus, office exists
Danger Cyprus
NVX 2019-04-29
The Address of FINEXO in Cyprus is Bogus
Danger Cyprus
FINEXO 2019-04-29
Visiting Cypriot broker Fathomwma
Danger Cyprus
Fathom WMA 2019-04-28
Visiting forex broker Eurivex in Cyprus
Good Cyprus
Eurivex 2019-04-25
A Site Visit to ATON in Cyprus -- Office Found
Good Cyprus
ATON 2019-04-25
Cypriot Broker GWG with Hallmarks of Scam
Danger Cyprus
GWG 2019-04-09

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