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 Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-27
IMS Markets
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-14
Rodeler
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-20
Wise Trader
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion: Australia
Field Survey Time:2020-10-21
ILLUZION
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-10-22
ZERO MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion: Australia
Field Survey Time:2020-10-20
AMFX
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-14
NBI
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-15
BWM Exchange
Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-15
Wonderinterest
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-19
Forex
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-20
Levelmax
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion: Cyprus
Field Survey Time:2020-10-20
MeritKapital
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion: Australia
Field Survey Time:2020-10-15
Forex Boss
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion: Australia
Field Survey Time:2020-10-15
FxGlobalTraders
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion: Australia
Field Survey Time:2020-10-16
Bolet
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion: Australia
Field Survey Time:2020-10-16
Royal
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion: Australia
Field Survey Time:2020-10-13
GLOBAL FX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion: Australia
Field Survey Time:2020-09-29
COZFX
A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Danger Cyprus
COINBITS GLOBAL 2020-10-26
A Visit to IMS in Cyprus -- Office Confirmed Existed
Good Cyprus
IMS Markets 2020-10-27
A Visit to Rodeler in Cyprus -- Finding No Office
Danger Cyprus
Rodeler 2020-10-14
A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Danger Cyprus
Wise Trader 2020-10-20
A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Danger Australia
ILLUZION 2020-10-21
A Visit to ZERO MARKETS in Australia -- Finding No Office
Danger Australia
ZERO MARKETS 2020-10-22
A Visit to AMFX in Australia -- Finding No Office
Danger Australia
AMFX 2020-10-20
A Visit to NBI in Cyprus -- Office Confirmed Existed
Good Cyprus
NBI 2020-10-14
A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Danger Cyprus
BWM Exchange 2020-10-15
A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Wonderinterest 2020-10-15
A Visit to Forex in Cyprus -- Finding No Office
Danger Cyprus
Forex 2020-10-19
A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Levelmax 2020-10-20
A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Good Cyprus
MeritKapital 2020-10-20
A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Forex Boss 2020-10-15
A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Danger Australia
FxGlobalTraders 2020-10-15
A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Bolet 2020-10-16
A Visit to Royal in Australia -- Office Moved away
Danger Australia
Royal 2020-10-16
A Site Visit to GLOBAL in Australia -- Office Not Found
Danger Australia
GLOBAL FX 2020-10-13
A Visit to COZFX in Australia: Office Not Found
Danger Australia
COZFX 2020-09-29

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