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Global Broker Regulation & Inquiry App
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion: Japan
Field Survey Time:2021-08-03
Gaitame Finest
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
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
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-05-28
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-05-28
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-05-28
Esandar
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-05-27
Mahadana
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-05-26
Kontakperkasa Futures
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-05-25
Finex
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion: Indonesia
Field Survey Time:2021-05-25
BPF
Good A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Field SurveyRegion: United Kingdom
Field Survey Time:2021-04-22
Hantec Markets
Good A Visit to Saxo in France -- Office Confirmed Existed
Field SurveyRegion: France
Field Survey Time:2021-04-15
Saxo
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion: Canada
Field Survey Time:2021-03-18
OANDA
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion: United States
Field Survey Time:2021-02-05
FOREX.com
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion: Cyprus
Field Survey Time:2021-01-19
Skilling
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-26
AccuIndex
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion: Australia
Field Survey Time:2020-10-21
Alpha Securities
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-20
MeritKapital
A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Good Japan
Gaitame Finest 2021-08-03
A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Good United Arab Emirates
Swissquote 2021-07-14
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 HFX in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
HFX 2021-05-28
A Visit to GIB in Indonesia -- Office Confirmed Existed
Good Indonesia
GIB 2021-05-28
A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Good Indonesia
Esandar 2021-05-28
A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
Mahadana 2021-05-27
A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Good Indonesia
Kontakperkasa Futures 2021-05-26
A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
Finex 2021-05-25
A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Good Indonesia
BPF 2021-05-25
A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Good United Kingdom
Hantec Markets 2021-04-22
A Visit to Saxo in France -- Office Confirmed Existed
Good France
Saxo 2021-04-15
A Visit to OANDA in Canada -- Office Confirmed Existed
Good Canada
OANDA 2021-03-18
Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Good United States
FOREX.com 2021-02-05
A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Good Cyprus
Skilling 2021-01-19
A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Good Cyprus
AccuIndex 2020-10-26
A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Good Australia
Alpha Securities 2020-10-21
A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Good Cyprus
MeritKapital 2020-10-20

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