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Global Broker Regulation & Inquiry App
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion: Australia
Field Survey Time:2020-11-10
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2020-11-10
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2020-11-09
Vipeor
Danger A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion: United Kingdom
Field Survey Time:2020-11-05
DQN
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-11-05
GFA
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-11-03
GCM Asia
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-11-03
GCM
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion: United Kingdom
Field Survey Time:2020-10-30
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion: Australia
Field Survey Time:2020-10-28
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion: Australia
Field Survey Time:2020-10-28
FXlift
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-26
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-10-26
PFCForex
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-26
COINBITS GLOBAL
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
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-10-22
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-10-22
ZERO MARKETS
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion: Australia
Field Survey Time:2020-10-21
ILLUZION
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
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion: Australia
Field Survey Time:2020-10-21
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-10-21
LS MARKETS
A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
Vantage Trades 2020-11-10
A Visit to CSI in UK -- Finding No Office
Danger United Kingdom
CSI 2020-11-10
A Site Visit to Vipeor in UK -- Finding No Office
Danger United Kingdom
Vipeor 2020-11-09
A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Danger United Kingdom
DQN 2020-11-05
A Site Visit to GFA in Australia -- Finding No Office
Danger Australia
GFA 2020-11-05
A Visit to GCM ASIA LTD in Australia -- Finding No Office
Danger Australia
GCM Asia 2020-11-03
A Visit to GCMAsia in Australia -- Finding No Office
Danger Australia
GCM 2020-11-03
A Visit to PCFX in UK -- Finding No Office
Danger United Kingdom
PCFX 2020-10-30
A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
Reonefx 2020-10-28
A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
FXlift 2020-10-28
A Visit to WWF in Cyprus -- Office Confirmed Existed
Great Cyprus
WWF 2020-10-26
A Visit to PFCForex in Australia -- Finding No Office
Danger Australia
PFCForex 2020-10-26
A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Danger Cyprus
COINBITS GLOBAL 2020-10-26
A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Good Cyprus
AccuIndex 2020-10-26
A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Danger Australia
Fake Alpha Securities 2020-10-22
A Visit to ZERO MARKETS in Australia -- Finding No Office
Danger Australia
ZERO MARKETS 2020-10-22
A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Danger Australia
ILLUZION 2020-10-21
A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Good Australia
Alpha Securities 2020-10-21
A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Danger Australia
Morgan Hill 2020-10-21
A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Danger Australia
LS MARKETS 2020-10-21

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