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Global Broker Regulation & Inquiry App
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-06
BCS Cyprus
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-05
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-05
TRADE.COM
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-30
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-29
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-29
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-28
Fathom WMA
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-25
ATON
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion: Cyprus
Field Survey Time:2019-04-09
GWG
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2019-03-19
Atlantic Securities
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion: Cyprus
Field Survey Time:2019-03-12
Admiral Markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion: Australia
Field Survey Time:2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion: Australia
Field Survey Time:2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion: Australia
Field Survey Time:2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion: Australia
Field Survey Time:2019-01-11
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion: Australia
Field Survey Time:2019-01-10
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion: China
Field Survey Time:2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion: China
Field Survey Time:2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion: Australia
Field Survey Time:2019-01-05
ODIN
A Site Visit to BrokerCreditService (BCS) in Cyprus
Good Cyprus
BCS Cyprus 2019-05-06
Visiting Cypriot Broker W.G., Office Exists
Danger Cyprus
W.G. 2019-05-05
The Address of TRADE.COM in Cyprus is Bogus
Danger Cyprus
TRADE.COM 2019-05-05
The Addresses of FXGM in Cyprus Are Invalid
Danger Cyprus
FXGM 2019-04-30
Visiting NOVOX in Cyprus, office exists
Danger Cyprus
NVX 2019-04-29
The Address of FINEXO in Cyprus is Bogus
Danger Cyprus
FINEXO 2019-04-29
Visiting Cypriot broker Fathomwma
Danger Cyprus
Fathom WMA 2019-04-28
Visiting forex broker Eurivex in Cyprus
Good Cyprus
Eurivex 2019-04-25
A Site Visit to ATON in Cyprus -- Office Found
Good Cyprus
ATON 2019-04-25
Cypriot Broker GWG with Hallmarks of Scam
Danger Cyprus
GWG 2019-04-09
A Site Visit to Atlantic Securities in Cyprus
Good Cyprus
Atlantic Securities 2019-03-19
The Office of Admiral Markets in Cyprus is Bogus
Danger Cyprus
Admiral Markets 2019-03-12
BMFN Has Moved Away in Australia
Danger Australia
BMFN 2019-02-01
The Office of WistonFX in Australia is Bogus
Danger Australia
WistonFX 2019-01-15
Australian broker CITILINK nowhere to be found
Danger Australia
CITILINK 2019-01-15
Australian broker IGlobal suspected to use false address
Danger Australia
iGlobal 2019-01-11
A Site Visit to AxiTrader in Australia
Good Australia
Axi 2019-01-10
The Employees of DCM Arrested in Shanghai
Danger China
DCM 2019-01-08
Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Danger China
Tophold 2019-01-07
ODIN’s Website Closed, with Fake Address in Australia
Danger Australia
ODIN 2019-01-05

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