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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 Tate Prime in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-27

Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-27

East Oriental Trading

Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place

Field SurveyRegion：

Field Survey Time：2020-09-27

Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-27

Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic

Field SurveyRegion：

Field Survey Time：2020-09-27

Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle

Field SurveyRegion：

Field Survey Time：2020-09-27

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

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-25

Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-25

Stocks Forex AF

Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-17

Danger A Visit to Kit Finance in Cyprus: Office Moved away

Field SurveyRegion：

Field Survey Time：2020-09-17

Danger A Visit to Prior Capital in Cyprus -- Office Moved away

Field SurveyRegion：

Field Survey Time：2020-09-17

Danger A Visit to GALACTUS in Cyprus -- Office Not Found

Field SurveyRegion：

Field Survey Time：2020-09-16

Danger A Visit to ProbusFX in Cyprus -- No Longer Existed

Field SurveyRegion：

Field Survey Time：2020-09-15

Danger A Visit to PriorFX in Cyprus -- Office Moved away

Field SurveyRegion：

Field Survey Time：2020-09-15

Danger A Visit to Blackwell Global in Cyprus: Office Moved away

Field SurveyRegion：

Field Survey Time：2020-09-15

Blackwell Global

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

Field SurveyRegion：

Field Survey Time：2020-09-15

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

Field SurveyRegion：

Field Survey Time：2020-09-15

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

Field SurveyRegion：

Field Survey Time：2020-09-11

A Site Visit to Tate Prime in Australia -- Finding No Office

A Site Visit to East Oriental Trading in Australia -- Finding No Office

East Oriental Trading

A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place

A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office

A Visit to NTFX in Cyprus -- Office changed to A Clinic

A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle

A Visit to OPTECK in Cyprus -- Finding No Office

A Visit to iFOREX in Cyprus -- Finding No Office

A Visit to MoneoTrade in Cyprus -- Finding No Office

A Visit to Stock Forex AF in Cyprus -- Finding No Office

Stocks Forex AF

A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address

A Visit to Kit Finance in Cyprus: Office Moved away

A Visit to Prior Capital in Cyprus -- Office Moved away

A Visit to GALACTUS in Cyprus -- Office Not Found

A Visit to ProbusFX in Cyprus -- No Longer Existed

A Visit to PriorFX in Cyprus -- Office Moved away

A Visit to Blackwell Global in Cyprus: Office Moved away

Blackwell Global

A Visit to LNDFX in Cyprus -- Finding No Office

A Visit to MGTM in Cyprus -- Finding No Office

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

Field Survey Broker

Finemetal Asia

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Global Immense

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

XINHUIBAO

5-10 yearsRegulated in Hong Kong ChinaType AA LicenseMT4 Full LicenseRegional BrokersHigh potential risk

GUOTAI

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk

Prudential Brokerage

15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area

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