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Financial Calendar

Field Survey -

All Great Good Average Danger VR Exhibition Video

All Great Good Average Danger VR Exhibition Video

Good A Site Visit to FinTailor in Cyprus

Field SurveyRegion：

Field Survey Time：2019-05-24

Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True

Field SurveyRegion：

Field Survey Time：2019-05-23

Danger visit High Capital in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-23

Good Visit GLOBESCO in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-23

GLOBESCO CAPITAL

Good A Visit to FBS in Cyprus -- Office Found

Field SurveyRegion：

Field Survey Time：2019-05-23

Good Visiting VIL in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-23

Good visit OX Capital Markets in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-22

Danger Visit OMEGA in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-22

Good A Visit to LCG in Cyprus -- Office Found

Field SurveyRegion：

Field Survey Time：2019-05-22

London Capital Group

Good Visiting FX Central Clearing Ltd in Cyprus

Field SurveyRegion：

Field Survey Time：2019-05-22

Good A Site Visit to FP Markets in Cyprus

Field SurveyRegion：

Field Survey Time：2019-05-21

Good A Site Visit to F1Markets in Cyprus

Field SurveyRegion：

Field Survey Time：2019-05-21

StrattonMarkets

Good Visiting APME in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-21

Danger A Site Visit to StocksForex AF in Cyprus

Field SurveyRegion：

Field Survey Time：2019-05-20

Stocks Forex AF

Danger huanqiuhui not found, fake address

Field SurveyRegion：

Field Survey Time：2019-05-20

Good Visiting 10TradeFX in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-20

Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True

Field SurveyRegion：

Field Survey Time：2019-05-20

Good A Site Visit to TrioMarkets in Cyprus

Field SurveyRegion：

Field Survey Time：2019-05-17

Good Visiting broker Trading 212 in Cyprus

Field SurveyRegion：

Field Survey Time：2019-05-17

Good A Site Visit to Swiss Markets in Cyprus

Field SurveyRegion：

Field Survey Time：2019-05-15

A Site Visit to FinTailor in Cyprus

A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True

visit High Capital in Cyprus, Office Exists

Visit GLOBESCO in Cyprus, Office Exists

GLOBESCO CAPITAL

A Visit to FBS in Cyprus -- Office Found

Visiting VIL in Cyprus, Office Exists

visit OX Capital Markets in Cyprus, Office Exists

Visit OMEGA in Cyprus, Office Exists

A Visit to LCG in Cyprus -- Office Found

London Capital Group

Visiting FX Central Clearing Ltd in Cyprus

A Site Visit to FP Markets in Cyprus

A Site Visit to F1Markets in Cyprus

StrattonMarkets

Visiting APME in Cyprus, Office Exists

A Site Visit to StocksForex AF in Cyprus

Stocks Forex AF

huanqiuhui not found, fake address

Visiting 10TradeFX in Cyprus, Office Exists

A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True

A Site Visit to TrioMarkets in Cyprus

Visiting broker Trading 212 in Cyprus

A Site Visit to Swiss Markets in Cyprus

Field Survey Broker

Finemetal Asia

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

FXokami

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Prime Hills

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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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