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Global Broker Regulation & Inquiry App
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 Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-17
Prior Capital
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-16
GALACTUS
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
ProbusFX
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
PriorFX
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
Blackwell Global
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
LNDFX
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-15
MGTM
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-11
Optionweb
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-09
FinMarket
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-09
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-09
PROCFD
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-08
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-09-08
K-DNA
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion: Cyprus
Field Survey Time:2020-08-13
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion: Cyprus
Field Survey Time:2020-08-13
Profitlevel
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion: United Kingdom
Field Survey Time:2020-04-17
JTM Forex
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion: Cyprus
Field Survey Time:2020-03-17
eXcentral
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion: Cyprus
Field Survey Time:2020-03-16
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion: Cyprus
Field Survey Time:2020-03-16
MaxFX
A Visit to Kit Finance in Cyprus: Office Moved away
Danger Cyprus
KIT Finance 2020-09-17
A Visit to Prior Capital in Cyprus -- Office Moved away
Danger Cyprus
Prior Capital 2020-09-17
A Visit to GALACTUS in Cyprus -- Office Not Found
Danger Cyprus
GALACTUS 2020-09-16
A Visit to ProbusFX in Cyprus -- No Longer Existed
Danger Cyprus
ProbusFX 2020-09-15
A Visit to PriorFX in Cyprus -- Office Moved away
Danger Cyprus
PriorFX 2020-09-15
A Visit to Blackwell Global in Cyprus: Office Moved away
Danger Cyprus
Blackwell Global 2020-09-15
A Visit to LNDFX in Cyprus -- Finding No Office
Danger Cyprus
LNDFX 2020-09-15
A Visit to MGTM in Cyprus -- Finding No Office
Danger Cyprus
MGTM 2020-09-15
A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Optionweb 2020-09-11
A Visit to FinMarket in Cyprus -- Finding No Office
Danger Cyprus
FinMarket 2020-09-09
A Visit to TFX Markets in Cyprus -- Finding No Office
Danger Cyprus
TFX Markets 2020-09-09
A Visit to PROCFD in Cyprus -- Finding No Office
Danger Cyprus
PROCFD 2020-09-09
A Second Visit to Tradeo in Cyprus -- Finding No Office
Danger Cyprus
Tradeo 2020-09-08
A Visit to K-DNA in Cyprus -- Finding No Office
Danger Cyprus
K-DNA 2020-09-08
A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Danger Cyprus
CapitalPanda 2020-08-13
A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Danger Cyprus
Profitlevel 2020-08-13
A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Danger United Kingdom
JTM Forex 2020-04-17
Finding No Office of eXcentral in Cyprus
Danger Cyprus
eXcentral 2020-03-17
KAWASE’s Cyprus Office Address Does Not Exist
Danger Cyprus
KAWASE 2020-03-16
MaxFX’s Cyprus Office Address Does Not Exist
Danger Cyprus
MaxFX 2020-03-16

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