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Financial Calendar

Field Survey -

All Great Good Average Danger VR Exhibition Video

All Great Good Average Danger VR Exhibition Video

Danger A Visit to PCFX in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-30

Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed

Field SurveyRegion：

Field Survey Time：2020-10-28

Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed

Field SurveyRegion：

Field Survey Time：2020-10-28

Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large

Field SurveyRegion：

Field Survey Time：2020-10-27

Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-10-27

Ruizean Markets

Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-10-27

Good A Visit to RCS in Cyprus -- With Small Business Scale

Field SurveyRegion：

Field Survey Time：2020-10-27

Great A Visit to WWF in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-10-26

Danger A Visit to PFCForex in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-26

Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX

Field SurveyRegion：

Field Survey Time：2020-10-26

Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found

Field SurveyRegion：

Field Survey Time：2020-10-26

COINBITS GLOBAL

Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets

Field SurveyRegion：

Field Survey Time：2020-10-26

Good A Site Visit to Stockpair.com in Cyprus -- Office Found

Field SurveyRegion：

Field Survey Time：2020-10-22

Good A Site Visit to RZT Capital in Cyprus -- Office Found

Field SurveyRegion：

Field Survey Time：2020-10-22

Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-22

Fake Alpha Securities

Danger A Visit to ZERO MARKETS in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-22

Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-21

Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place

Field SurveyRegion：

Field Survey Time：2020-10-21

Alpha Securities

Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place

Field SurveyRegion：

Field Survey Time：2020-10-21

Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-21

A Visit to PCFX in UK -- Finding No Office

A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed

A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed

A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large

A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed

Ruizean Markets

A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed

A Visit to RCS in Cyprus -- With Small Business Scale

A Visit to WWF in Cyprus -- Office Confirmed Existed

A Visit to PFCForex in Australia -- Finding No Office

A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX

A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found

COINBITS GLOBAL

A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets

A Site Visit to Stockpair.com in Cyprus -- Office Found

A Site Visit to RZT Capital in Cyprus -- Office Found

A Visit to Bogus Alpha Securities in Australia -- Finding No Office

Fake Alpha Securities

A Visit to ZERO MARKETS in Australia -- Finding No Office

A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address

A Site Visit to Alpha Securities in Australia -- Office at Co-working Place

Alpha Securities

A Site Visit to Morgan Hill in Australia -- Office at Co-working Place

A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office

Field Survey Broker

Finemetal Asia

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Prime Hills

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Rakuten Securities

Over 20 yearsRegulated in Hong Kong ChinaLeveraged foreign exchange tradingSelf-developedGlobal BusinessHigh potential risk

VELES Capital

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

Fulton FX

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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