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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：Australia
Field Survey Time：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2020-10-13
TRI
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2020-10-10
CDG
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-29
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-29
GLOBTREX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-29
FXWindsor
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-28
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-28
Coverdeal FX
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-28
GPB-Financial Services Limited
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-28
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-28
WINDSOR BROKERS
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-28
BROCTAGON prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-28
amana
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-27
SLCS
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-27
EUROPEFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-27
THE ULTIMA
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-25
Vestle
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-25
EPPE FOREX
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-25
EDR Financial
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Field Survey Time：2020-09-25
triomarkets
A Site Visit to BROOK in Australia -- Office Found
Good Australia
BROOK
2020-10-13
A Visit to TRI in Cyprus -- Office Confirmed Existed
Good Cyprus
TRI
2020-10-13
A Site Visit to CDG in Cyprus: Office Found
Good Cyprus
CDG
2020-10-10
A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Good Cyprus
ICM Europe
2020-09-29
A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Good Cyprus
GLOBTREX
2020-09-29
A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Good Cyprus
FXWindsor
2020-09-29
A Visit to Coverdeal in Cyprus: Office Found
Good Cyprus
Coverdeal
2020-09-28
A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Good Cyprus
Coverdeal FX
2020-09-28
A Visit to GPB FS in Cyprus: Office Found
Good Cyprus
GPB-Financial Services Limited
2020-09-28
A Visit to HYCM in Cyprus: Office Found
Good Cyprus
HYCM
2020-09-28
A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Good Cyprus
WINDSOR BROKERS
2020-09-28
A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Good Cyprus
BROCTAGON prime
2020-09-28
A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Good Cyprus
amana
2020-09-28
A Site Visit to SLCS in Cyprus -- Office Found
Good Cyprus
SLCS
2020-09-27
A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Good Cyprus
EUROPEFX
2020-09-27
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Good Cyprus
THE ULTIMA
2020-09-27
A Visit to Vestle in Cyprus -- Office Confirmed Existed
Good Cyprus
Vestle
2020-09-25
A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EPPE FOREX
2020-09-25
A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EDR Financial
2020-09-25
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2020-09-25

Field Survey Broker

No Regulation

HIGHWIN

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BrighterFields

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bitrupt

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Sharon Forex

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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