Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Field Survey Time:2019-03-12
WSFIS
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion:
Australia
Field Survey Time:2019-01-10
Axi
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion:
Cyprus
Field Survey Time:2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion:
Australia
Field Survey Time:2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Field Survey Time:2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion:
Australia
Field Survey Time:2018-12-29
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Field Survey Time:2018-12-29
ICM.com
Good
Cyprus
WSFIS
2019-03-12 Good
Australia
Axi
2019-01-10 Good
Cyprus
Concorde Investments
2019-01-04 Good
Australia
BEAVER ONE
2019-01-04 Good
Cyprus
Leverate
2019-01-03 Good
Australia
MMIG
2018-12-29 Good
Cyprus
ICM.com
2018-12-29Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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