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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 Symmetria in Cyprus

Field SurveyRegion：

Field Survey Time：2019-03-19

Good A Site Visit to Atlantic Securities in Cyprus

Field SurveyRegion：

Field Survey Time：2019-03-19

Atlantic Securities

Good Visiting WSFIS in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-03-12

Danger The Office of Admiral Markets in Cyprus is Bogus

Field SurveyRegion：

Field Survey Time：2019-03-12

Admiral Markets

Danger BMFN Has Moved Away in Australia

Field SurveyRegion：

Field Survey Time：2019-02-01

Danger The Office of WistonFX in Australia is Bogus

Field SurveyRegion：

Field Survey Time：2019-01-15

Danger Australian broker CITILINK nowhere to be found

Field SurveyRegion：

Field Survey Time：2019-01-15

Danger Australian broker IGlobal suspected to use false address

Field SurveyRegion：

Field Survey Time：2019-01-11

Good A Site Visit to AxiTrader in Australia

Field SurveyRegion：

Field Survey Time：2019-01-10

Danger The Employees of DCM Arrested in Shanghai

Field SurveyRegion：

Field Survey Time：2019-01-08

Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative

Field SurveyRegion：

Field Survey Time：2019-01-07

Danger ODIN’s Website Closed, with Fake Address in Australia

Field SurveyRegion：

Field Survey Time：2019-01-05

Good A Visit to the Broker Concorde Investments in Cyprus is not Using

Field SurveyRegion：

Field Survey Time：2019-01-04

Concorde Investments

Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia

Field SurveyRegion：

Field Survey Time：2019-01-04

Good Visiting Leverate in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-01-03

Good Visiting MMIG in Sydney, Office Exists

Field SurveyRegion：

Field Survey Time：2018-12-29

Great A Site Visit to the Office Buildings of Exness in Cyprus

Field SurveyRegion：

Field Survey Time：2018-12-29

Good Visiting ICM Capital in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2018-12-29

Great A Site Visit to easyMarkets in Australia

Field SurveyRegion：

Field Survey Time：2018-12-29

Danger The Regulatory Information of FXOpen in Australia is Fictitious

Field SurveyRegion：

Field Survey Time：2018-12-28

A Site Visit to Symmetria in Cyprus

A Site Visit to Atlantic Securities in Cyprus

Atlantic Securities

Visiting WSFIS in Cyprus, Office Exists

The Office of Admiral Markets in Cyprus is Bogus

Admiral Markets

BMFN Has Moved Away in Australia

The Office of WistonFX in Australia is Bogus

Australian broker CITILINK nowhere to be found

Australian broker IGlobal suspected to use false address

A Site Visit to AxiTrader in Australia

The Employees of DCM Arrested in Shanghai

Chinese broker Tophold amid media maelstrom, door closed and noncooperative

ODIN’s Website Closed, with Fake Address in Australia

A Visit to the Broker Concorde Investments in Cyprus is not Using

Concorde Investments

BEAVER ONE Operates Beyond its Investment Adviser License in Australia

Visiting Leverate in Cyprus, Office Exists

Visiting MMIG in Sydney, Office Exists

A Site Visit to the Office Buildings of Exness in Cyprus

Visiting ICM Capital in Cyprus, Office Exists

A Site Visit to easyMarkets in Australia

The Regulatory Information of FXOpen in Australia is Fictitious

Field Survey Broker

Finemetal Asia

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

BST Co.,Ltd

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Trustguaranteetrade

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

VELES Capital

2-5 yearsSuspicious Regulatory LicenseHigh potential risk

FXokami

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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