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A Visit to ETERNITY CAPITAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-19 
ETERNITY CAPITAL MANAGEMENT LIMITED
A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-19 
Olive Tree Capital Markets
A Visit to CPT Markets in South Africa – Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-09-18 
CPT Markets
A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-14 
W.G.
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
B2Prime
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
Trust Capital
A Visit to THINK MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
ThinkMarkets
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-09 
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-06 
SQUAREDFINANCIAL
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-06 
RED MARS
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
RedMars
A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
ISEC
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-09-02 
RCG Forex
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
Trade Capital Markets
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-26 
ForexTB
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
XTB
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
ForexMart
CyprusETERNITY CAPITAL MANAGEMENT LIMITED 2024-09-19
CyprusOlive Tree Capital Markets 2024-09-19
South AfricaCPT Markets 2024-09-18
CyprusW.G. 2024-09-14
CyprusB2Prime 2024-09-13
CyprusTrust Capital 2024-09-13
CyprusThinkMarkets 2024-09-12
CyprusConotoxia 2024-09-09
CyprusSQUAREDFINANCIAL 2024-09-06
CyprusRED MARS 2024-09-06
CyprusRedMars 2024-09-05
CyprusISEC 2024-09-05
CanadaRCG Forex 2024-09-02
CyprusTrade Capital Markets 2024-08-28
CyprusFathom WMA 2024-08-28
CyprusEmporium Capital 2024-08-27
CyprusGlobal Capital 2024-08-27
CyprusForexTB 2024-08-26
CyprusXTB 2024-08-22
CyprusForexMart 2024-08-21
Field survey broker
Regulated
Success Finance
Score 6.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Leveraged foreign exchange trading
|Suspicious Overrun
|High potential risk
|
No Regulation
Global Mastermind
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
Regulated
KTG
Score 7.18
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
BPI Financial
Score 7
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Forthright
Score 7.03
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
