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Global Broker Regulation & Inquiry App
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-23
HighCapital
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-22
OMEGA
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
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
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
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-09
GWG
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion: Cyprus
Field Survey Time:2019-03-12
Admiral Markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion: Australia
Field Survey Time:2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion: Australia
Field Survey Time:2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion: Australia
Field Survey Time:2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion: Australia
Field Survey Time:2019-01-11
iGlobal
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion: China
Field Survey Time:2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion: China
Field Survey Time:2019-01-07
Tophold
visit High Capital in Cyprus, Office Exists
Danger Cyprus
HighCapital 2019-05-23
Visit OMEGA in Cyprus, Office Exists
Danger Cyprus
OMEGA 2019-05-22
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
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
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
Cypriot Broker GWG with Hallmarks of Scam
Danger Cyprus
GWG 2019-04-09
The Office of Admiral Markets in Cyprus is Bogus
Danger Cyprus
Admiral Markets 2019-03-12
BMFN Has Moved Away in Australia
Danger Australia
BMFN 2019-02-01
The Office of WistonFX in Australia is Bogus
Danger Australia
WistonFX 2019-01-15
Australian broker CITILINK nowhere to be found
Danger Australia
CITILINK 2019-01-15
Australian broker IGlobal suspected to use false address
Danger Australia
iGlobal 2019-01-11
The Employees of DCM Arrested in Shanghai
Danger China
DCM 2019-01-08
Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Danger China
Tophold 2019-01-07

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