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Global Broker Regulation & Inquiry App
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion: Cyprus
Field Survey Time:2020-11-25
SQUAREDFINANCIAL
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-18
Blackwell Global
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-11-08
Trading212
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-12
FALCON
Danger A Visit to BP Prime in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-11-17
BP Prime
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-11
Optionweb
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-08
K-DNA
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-09
FinMarket
Danger A Visit to HMA in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-11
Hantec Markets
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-11
SIM
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-08
Colmex Pro
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-08
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-09
PROCFD
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-09
TFX Markets
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-12
Blackwell Global
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-08-13
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-09-24
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-08-09
GFT
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-08-04
GWFX
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-09-23
FXSOL
A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Great Cyprus
SQUAREDFINANCIAL 2020-11-25
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
Blackwell Global 2021-10-18
A Visit to Trading212 in UK -- Finding No Office
Danger United Kingdom
Trading212 2021-11-08
A Visit to FALCON in UK -- Finding No Office
Danger United Kingdom
FALCON 2021-10-12
A Visit to BP Prime in UK -- Finding No Office
Danger United Kingdom
BP Prime 2021-11-17
A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Optionweb 2020-09-11
A Visit to K-DNA in Cyprus -- Finding No Office
Danger Cyprus
K-DNA 2020-09-08
A Visit to FinMarket in Cyprus -- Finding No Office
Danger Cyprus
FinMarket 2020-09-09
A Visit to HMA in UK -- Finding No Office
Danger United Kingdom
Hantec Markets 2021-10-11
A Visit to SIM in UK -- Finding No Office
Danger United Kingdom
SIM 2021-10-11
A Visit to Colmex Pro in Cyprus --With Large Business Scale
Great Cyprus
Colmex Pro 2020-09-08
A Second Visit to Tradeo in Cyprus -- Finding No Office
Danger Cyprus
Tradeo 2020-09-08
A Visit to PROCFD in Cyprus -- Finding No Office
Danger Cyprus
PROCFD 2020-09-09
A Visit to TFX Markets in Cyprus -- Finding No Office
Danger Cyprus
TFX Markets 2020-09-09
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
Blackwell Global 2021-10-12
A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Good Cyprus
OTKRITIE 2020-08-13
A Visit to City Index in UK -- Finding No Office
Danger United Kingdom
City Index 2021-09-24
A Visit to GFT in UK -- Finding No Office
Danger United Kingdom
GFT 2021-08-09
A Visit to GWFX in UK -- Finding No Office
Danger United Kingdom
GWFX 2021-08-04
A Visit to FXSOL in UK -- Finding No Office
Danger United Kingdom
FXSOL 2021-09-23

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