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Global Broker Regulation & Inquiry App
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion: Australia
Field Survey Time:2020-09-29
FOPU
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
Trading212
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-25
MoneoTrade
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
KIT Finance
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
MYteamFX
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
ORBEX
Good A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
easyMarkets
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
Blackwell Global
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
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
PriorFX
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
ProbusFX
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-16
GALACTUS
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
Prior Capital
Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-14
Zemblanco
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
MGTM
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
LNDFX
Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
Vita Markets
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion: Cyprus
Field Survey Time:2020-11-12
SquaredFinancial
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion: Cyprus
Field Survey Time:2020-11-25
SQUAREDFINANCIAL
A Visit to OPTECK in Cyprus -- Finding No Office
Danger Cyprus
OPTECK 2020-09-25
A Visit to FOPU in Australia: Office Not Found
Danger Australia
FOPU 2020-09-29
A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Good Cyprus
Trading212 2020-09-17
A Visit to MoneoTrade in Cyprus -- Finding No Office
Danger Cyprus
MoneoTrade 2020-09-25
A Visit to Kit Finance in Cyprus: Office Moved away
Danger Cyprus
KIT Finance 2020-09-17
A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Danger Cyprus
MYteamFX 2020-09-17
A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Good Cyprus
ORBEX 2020-09-17
A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Good Cyprus
easyMarkets 2020-09-15
A Visit to Blackwell Global in Cyprus: Office Moved away
Danger Cyprus
Blackwell Global 2020-09-15
A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
FIBO Group 2020-09-15
A Visit to PriorFX in Cyprus -- Office Moved away
Danger Cyprus
PriorFX 2020-09-15
A Visit to ProbusFX in Cyprus -- No Longer Existed
Danger Cyprus
ProbusFX 2020-09-15
A Visit to GALACTUS in Cyprus -- Office Not Found
Danger Cyprus
GALACTUS 2020-09-16
A Visit to Prior Capital in Cyprus -- Office Moved away
Danger Cyprus
Prior Capital 2020-09-17
A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
Zemblanco 2020-09-14
A Visit to MGTM in Cyprus -- Finding No Office
Danger Cyprus
MGTM 2020-09-15
A Visit to LNDFX in Cyprus -- Finding No Office
Danger Cyprus
LNDFX 2020-09-15
A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Danger Cyprus
Vita Markets 2020-09-15
A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Danger Cyprus
SquaredFinancial 2020-11-12
A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Great Cyprus
SQUAREDFINANCIAL 2020-11-25

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