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Global Broker Regulation & Inquiry App
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion: Australia
Field Survey Time:2020-09-29
GIB Capital Group
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-10
EVEST
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-10
Marketbrokers
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-10
Tate Prime
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-28
GPB FS
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-29
DT Market
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-29
Fxview
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion: Australia
Field Survey Time:2020-09-27
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-09-27
East Oriental Trading
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-09-27
Tate Prime
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-25
GCM
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-26
Fortrade
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-26
Aperture
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2021-10-27
GCMAsia
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-27
iCFD
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-27
BCS Cyprus
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-27
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-27
HOCH CAPITAL
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
Stocks Forex AF
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
iFOREX
A Visit to GIB Capital Group in Australia: Office Not Found
Danger Australia
GIB Capital Group 2020-09-29
A Visit to EVEST in Cyprus: Office Not Found
Danger Cyprus
EVEST 2020-10-10
A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Marketbrokers 2020-10-10
A Visit to Tate Prime in Cyprus -- Finding No Office
Danger Cyprus
Tate Prime 2020-10-10
A Visit to GPB FS in Cyprus: Office Found
Good Cyprus
GPB FS 2020-09-28
A Visit to DT Market in Cyprus: Office Not Found
Danger Cyprus
DT Market 2020-09-29
A Visit to FxView in Cyprus: Office Not Found
Danger Cyprus
Fxview 2020-09-29
A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Danger Australia
Elite Capitals 2020-09-27
A Site Visit to East Oriental Trading in Australia -- Finding No Office
Danger Australia
East Oriental Trading 2020-09-27
A Site Visit to Tate Prime in Australia -- Finding No Office
Danger Australia
Tate Prime 2020-09-27
A Visit to GCM in UK -- Finding No Office
Danger United Kingdom
GCM 2021-10-25
A Visit to Fortrade in UK -- Finding No Office
Danger United Kingdom
Fortrade 2021-10-26
A Visit to Aperture in UK -- Finding No Office
Danger United Kingdom
Aperture 2021-10-26
A Visit to GCMAsia in UK -- Finding No Office
Danger United Kingdom
GCMAsia 2021-10-27
A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Danger Cyprus
iCFD 2020-09-27
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Good Cyprus
BCS Cyprus 2020-09-27
A Visit to NTFX in Cyprus -- Office changed to A Clinic
Danger Cyprus
NTFX 2020-09-27
A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Danger Cyprus
HOCH CAPITAL 2020-09-27
A Visit to Stock Forex AF in Cyprus -- Finding No Office
Danger Cyprus
Stocks Forex AF 2020-09-25
A Visit to iFOREX in Cyprus -- Finding No Office
Danger Cyprus
iFOREX 2020-09-25

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