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Global Broker Regulation & Inquiry App
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-19
IDEAL
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion: Canada
Field Survey Time:2021-03-18
OANDA
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-15
ST Prosperity
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion: Canada
Field Survey Time:2021-03-15
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion: Canada
Field Survey Time:2021-03-12
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion: United States
Field Survey Time:2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion: United States
Field Survey Time:2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion: United States
Field Survey Time:2021-02-05
IB
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
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion: United States
Field Survey Time:2021-02-05
BEHERO
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion: Cyprus
Field Survey Time:2021-01-19
Skilling
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion: Taiwan
Field Survey Time:2020-12-17
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion: Australia
Field Survey Time:2020-11-24
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion: Australia
Field Survey Time:2020-11-24
HCM
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-11-19
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-11-19
HexaOption
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion: Australia
Field Survey Time:2020-11-12
JINLING
A Visit to OTT in Canada --Finding No Office
Danger Canada
OTT 2021-03-23
A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Danger Canada
IDEAL 2021-03-19
A Visit to OANDA in Canada -- Office Confirmed Existed
Good Canada
OANDA 2021-03-18
A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Danger Canada
ST Prosperity 2021-03-15
A Visit to Questrade - Large Office Scale
Great Canada
Questrade 2021-03-15
A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Danger Canada
MegaFX 2021-03-12
A Visit to Maxx Empire in Toronto Canada- Finding No Office
Danger Canada
Maxx Empire 2021-03-12
A Visit to HighUnion in Toronto Canada- Finding No Office
Danger Canada
HIGH UNION 2021-03-12
A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Danger United States
Cheers Holding 2021-02-05
A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Danger United States
PGF 2021-02-05
A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Danger United States
IB 2021-02-05
Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Good United States
FOREX.com 2021-02-05
A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Danger United States
BEHERO 2021-02-05
A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Good Cyprus
Skilling 2021-01-19
A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Danger Taiwan
Fubon International 2020-12-17
A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
RZ Forex 2020-11-24
A Visit to HCM in Australia -- Fake Office Address
Danger Australia
HCM 2020-11-24
A Visit to YX Markets in Australia -- Finding No Office
Danger Australia
YX Markets 2020-11-19
A Visit to HexaOption in Australia -- Finding No Office
Danger Australia
HexaOption 2020-11-19
A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
JINLING 2020-11-12

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