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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 Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”

Field SurveyRegion：

Field Survey Time：2020-10-15

FxGlobalTraders

Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed

Field SurveyRegion：

Field Survey Time：2020-10-15

Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

Field SurveyRegion：

Field Survey Time：2020-10-15

Good A Site Visit to F1Markets in Cyprus -- Office Really Exist

Field SurveyRegion：

Field Survey Time：2020-10-15

StrattonMarkets

Good A Visit to NBI in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-10-14

Danger A Visit to Rodeler in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-14

Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid

Field SurveyRegion：

Field Survey Time：2020-10-14

Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale

Field SurveyRegion：

Field Survey Time：2020-10-14

Good A Visit to Leverate in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-10-14

Danger A Site Visit to GLOBAL in Australia -- Office Not Found

Field SurveyRegion：

Field Survey Time：2020-10-13

Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-10-13

Good A Site Visit to BROOK in Australia -- Office Found

Field SurveyRegion：

Field Survey Time：2020-10-13

Good A Visit to TRI in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-10-13

Danger A Visit to Tate Prime in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-10

Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-10

Danger A Visit to EVEST in Cyprus: Office Not Found

Field SurveyRegion：

Field Survey Time：2020-10-10

Good A Site Visit to CDG in Cyprus: Office Found

Field SurveyRegion：

Field Survey Time：2020-10-10

Danger A Visit to ACURAFX in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-29

Danger A Visit to FOPU in Australia: Office Not Found

Field SurveyRegion：

Field Survey Time：2020-09-29

Danger A Visit to GIB Capital Group in Australia: Office Not Found

Field SurveyRegion：

Field Survey Time：2020-09-29

GIB Capital Group

A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”

FxGlobalTraders

A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed

A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

A Site Visit to F1Markets in Cyprus -- Office Really Exist

StrattonMarkets

A Visit to NBI in Cyprus -- Office Confirmed Existed

A Visit to Rodeler in Cyprus -- Finding No Office

A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid

A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale

A Visit to Leverate in Cyprus -- Office Confirmed Existed

A Site Visit to GLOBAL in Australia -- Office Not Found

A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed

A Site Visit to BROOK in Australia -- Office Found

A Visit to TRI in Cyprus -- Office Confirmed Existed

A Visit to Tate Prime in Cyprus -- Finding No Office

A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address

A Visit to EVEST in Cyprus: Office Not Found

A Site Visit to CDG in Cyprus: Office Found

A Visit to ACURAFX in Cyprus -- Finding No Office

A Visit to FOPU in Australia: Office Not Found

A Visit to GIB Capital Group in Australia: Office Not Found

GIB Capital Group

Field Survey Broker

Finemetal Asia

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Rakuten Securities

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

Prime Hills

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

BST Co.,Ltd

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Fulton FX

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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