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A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-08-13 
Zetano
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-08-12 
Channel Capital
A Visit to Morgans in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-08-06 
Morgans
A Visit to Tynansfx in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-08-06 
Tynansfx
A Visit to Investago in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
Investago
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
Colmex Pro
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
IMS Markets
A Visit to WONDERINTEREST in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-31 
Wonderinterest
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-30 
LMAX Group
A Visit to PWC in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-30 
PWC
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-29 
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
UGM Securities
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
Key Way Investments
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
Rynat
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
XTrend
CyprusZetano 2024-08-13
AustraliaChannel Capital 2024-08-12
AustraliaMorgans 2024-08-06
AustraliaTynansfx 2024-08-06
CyprusInvestago 2024-08-05
CyprusXBMarkets 2024-08-05
CyprusColmex Pro 2024-08-05
CyprusIMS Markets 2024-08-01
CyprusWonderinterest 2024-07-31
CyprusLMAX Group 2024-07-30
CyprusPWC 2024-07-30
CyprusSTAK FX 2024-07-29
CyprusCEX.IO Broker 2024-07-26
CyprusUGM Securities 2024-07-26
CyprusKey Way Investments 2024-07-26
CyprusStryk 2024-07-25
CyprusXLearner 2024-07-25
CyprusTradersTrust 2024-07-25
CyprusRynat 2024-07-24
CyprusXTrend 2024-07-24
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tacirler Investment
Score 2.28
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|High potential risk
|
No Regulation
FX Sign
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Fulcrum Jewellery
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
