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Global Broker Regulation & Inquiry App
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion: Malaysia
Field Survey Time:2019-07-17
AL-HIDAYAH
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion: Malaysia
Field Survey Time:2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion: Malaysia
Field Survey Time:2019-07-17
Ortega Capital
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion: Malaysia
Field Survey Time:2019-07-17
Market Alliance
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion: Malaysia
Field Survey Time:2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion: Malaysia
Field Survey Time:2019-07-16
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion: Cyprus
Field Survey Time:2019-07-10
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion: Hong Kong
Field Survey Time:2019-07-09
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion: Cyprus
Field Survey Time:2019-07-08
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion: Cyprus
Field Survey Time:2019-07-05
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion: Hong Kong
Field Survey Time:2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion: Hong Kong
Field Survey Time:2019-06-28
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion: United Kingdom
Field Survey Time:2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion: Cyprus
Field Survey Time:2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion: Australia
Field Survey Time:2019-06-14
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion: Cyprus
Field Survey Time:2019-06-03
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-31
vtgfx
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-30
Daweda
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-30
TCR
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion: Cyprus
Field Survey Time:2019-05-28
Tradeo
Malaysia licensed broker AL-HIDAYAH doesn’t exist
Danger Malaysia
AL-HIDAYAH 2019-07-17
A Site Visit to TFL in Malaysia
Danger Malaysia
TFL 2019-07-17
Malaysian Broker Ortega Capital’s Office Not Found
Danger Malaysia
Ortega Capital 2019-07-17
Malaysia licensed broker Market Alliance has moved
Danger Malaysia
Market Alliance 2019-07-17
Malaysia licensed broker Albus Capital Inc.doesn’t exist
Danger Malaysia
ALBUS CAPITAL 2019-07-16
A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Danger Malaysia
MGK International 2019-07-16
A Visit to the Cyprus Broker PFX-Unfound
Danger Cyprus
FXFINPRO 2019-07-10
A Visit to the HK Broker KING-Name Changed?
Danger Hong Kong
Hao Tian Financial 2019-07-09
EUROTRADE's Cyprus Office Address Does Not Exist
Danger Cyprus
eurotrader 2019-07-08
The Cyprus Broker GW not Really Exist
Danger Cyprus
GW 2019-07-05
The Office of YIFUGUOJI in Hong Kong is Bogus
Danger Hong Kong
YIFUGUOJI 2019-07-02
A Visit to the HK Broker Xinhua Securities-Not Found
Danger Hong Kong
XINHUA SECURITIES 2019-06-28
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX 2019-06-21
The Cyprus Broker Legacy not Really Exist
Danger Cyprus
LegacyFX 2019-06-17
Magic Forex's Australia Office Address Does Not Exist
Danger Australia
MagicForex 2019-06-14
Visit broker PRC in Cyprus, site confirmed
Danger Cyprus
GlobalFx Option 2019-06-03
The Cyprus Broker VTGFX not Really Exist
Danger Cyprus
vtgfx 2019-05-31
A Visit to Daweda in Cyprus-Not Found
Danger Cyprus
Daweda 2019-05-30
visit TCR in Cyprus, Site Confirmed
Danger Cyprus
TCR 2019-05-30
Visit Tradeo in Cyprus, Office Exists
Danger Cyprus
Tradeo 2019-05-28

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