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Global Broker Regulation & Inquiry App
Danger A Visit to EVE in London UK - Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-04-07
EVFX
Danger A Visit to EQUITRADE in UK --Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-04-07
EQUITRADE
Danger A Visit to the Foreign Exchange DRS in UK- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-04-07
DRS
Danger A Visit to City of London Markets in UK --Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-04-06
City of London Markets
Danger A Visit to the Foreign Exchange Capital Index in UK- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-04-06
Capital Index
Danger A Visit to BTIG in UK --Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-03-31
BTIG
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-03-31
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-03-31
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-23
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-19
IDEAL
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-15
ST Prosperity
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-12
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion: United States
Field Survey Time:2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion: United States
Field Survey Time:2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion: United States
Field Survey Time:2021-02-05
IB
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion: United States
Field Survey Time:2021-02-05
BEHERO
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion: Taiwan
Field Survey Time:2020-12-17
Fubon International
A Visit to EVE in London UK - Finding No Office
Danger United Kingdom
EVFX 2021-04-07
A Visit to EQUITRADE in UK --Finding No Office
Danger United Kingdom
EQUITRADE 2021-04-07
A Visit to the Foreign Exchange DRS in UK- Finding No Office
Danger United Kingdom
DRS 2021-04-07
A Visit to City of London Markets in UK --Finding No Office
Danger United Kingdom
City of London Markets 2021-04-06
A Visit to the Foreign Exchange Capital Index in UK- Finding No Office
Danger United Kingdom
Capital Index 2021-04-06
A Visit to BTIG in UK --Finding No Office
Danger United Kingdom
BTIG 2021-03-31
A Visit to Berry FX in UK --Finding No Office
Danger United Kingdom
Berry FX 2021-03-31
A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Danger United Kingdom
Aiwin Markets 2021-03-31
A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Danger Canada
EIGEN FX 2021-03-23
A Visit to OTT in Canada --Finding No Office
Danger Canada
OTT 2021-03-23
A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Danger Canada
IDEAL 2021-03-19
A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Danger Canada
ST Prosperity 2021-03-15
A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Danger Canada
MegaFX 2021-03-12
A Visit to Maxx Empire in Toronto Canada- Finding No Office
Danger Canada
Maxx Empire 2021-03-12
A Visit to HighUnion in Toronto Canada- Finding No Office
Danger Canada
HIGH UNION 2021-03-12
A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Danger United States
Cheers Holding 2021-02-05
A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Danger United States
PGF 2021-02-05
A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Danger United States
IB 2021-02-05
A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Danger United States
BEHERO 2021-02-05
A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Danger Taiwan
Fubon International 2020-12-17

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