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Global Broker Regulation & Inquiry App
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
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-14
NBI
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-13
XGLOBAL
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-28
GPB FS
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-28
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-28
Windsor Brokers
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-28
Broctagon Prime
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-27
BCS Cyprus
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
ORBEX
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
Trading212
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
FIBO Group
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-09
Forex Club
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-09
Libertex
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion: Cyprus
Field Survey Time:2020-03-18
CFI Group
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion: Cyprus
Field Survey Time:2020-03-18
CFI Group
Good A Visit to KAB in Cyprus, Office Exists
Field SurveyRegion: Cyprus
Field Survey Time:2020-03-11
KAB
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion: Australia
Field Survey Time:2019-12-16
CMCMarkets
Good A Visit to AETOS in Australia - Many Complaints
Field SurveyRegion: Australia
Field Survey Time:2019-12-12
AETOS
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
A Visit to NBI in Cyprus -- Office Confirmed Existed
Good Cyprus
NBI 2020-10-14
A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Good Cyprus
XGLOBAL 2020-10-13
A Visit to GPB FS in Cyprus: Office Found
Good Cyprus
GPB FS 2020-09-28
A Visit to HYCM in Cyprus: Office Found
Good Cyprus
HYCM 2020-09-28
A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Good Cyprus
Windsor Brokers 2020-09-28
A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Good Cyprus
Broctagon Prime 2020-09-28
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Good Cyprus
BCS Cyprus 2020-09-27
A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Good Cyprus
ORBEX 2020-09-17
A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Good Cyprus
Trading212 2020-09-17
A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
FIBO Group 2020-09-15
A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
Forex Club 2020-09-09
A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
Libertex 2020-09-09
Visiting CFI Group in Cyprus, Office Exists
Good Cyprus
CFI Group 2020-03-18
Visiting Cyprus broker CFI Financial
Good Cyprus
CFI Group 2020-03-18
A Visit to KAB in Cyprus, Office Exists
Good Cyprus
KAB 2020-03-11
An On-Site Inspection to CMC Markets in Australia
Good Australia
CMCMarkets 2019-12-16
A Visit to AETOS in Australia - Many Complaints
Good Australia
AETOS 2019-12-12

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