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All Great Good Average Danger VR Video

All Great Good Average Danger VR Video

Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-15

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

Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-14

Good A Visit to Rynki.com in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-14

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

Field SurveyRegion：

Field Survey Time：2020-09-11

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

Field SurveyRegion：

Field Survey Time：2020-09-11

Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-09

Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-09

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

Field SurveyRegion：

Field Survey Time：2020-09-09

Danger A Visit to TFX Markets in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-09

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

Field SurveyRegion：

Field Survey Time：2020-09-09

Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-09

Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-09

Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale

Field SurveyRegion：

Field Survey Time：2020-09-09

Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-08

Danger A Second Visit to Tradeo in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-08

Danger A Visit to K-DNA in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-08

Good A Visit to OX in Cyprus -- Business Scale Unknown

Field SurveyRegion：

Field Survey Time：2020-08-13

Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

Field SurveyRegion：

Field Survey Time：2020-08-13

A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address

FIBOGROUP 2020-09-15

A Visit to LNDFX in Cyprus -- Finding No Office

LNDFX 2020-09-15

A Visit to MGTM in Cyprus -- Finding No Office

MGTM 2020-09-15

A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address

AAA Trade 2020-09-14

A Visit to Rynki.com in Cyprus -- Office Confirmed Existed

Rynki.com 2020-09-14

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

Optionweb 2020-09-11

A Visit to FxNet in Cyprus -- Office Confirmed Existed

FxNet 2020-09-11

A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address

ForexClub 2020-09-09

A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address

Libertex 2020-09-09

A Visit to FinMarket in Cyprus -- Finding No Office

FinMarket 2020-09-09

A Visit to TFX Markets in Cyprus -- Finding No Office

TFX Markets 2020-09-09

A Visit to PROCFD in Cyprus -- Finding No Office

PROCFD 2020-09-09

A Visit to NBH Markets in Cyprus -- Office Confirmed Existed

NBH Markets 2020-09-09

A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed

NBH MARKETS 2020-09-09

A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale

COZFX 2020-09-09

A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed

Fidelis CM 2020-09-08

A Second Visit to Tradeo in Cyprus -- Finding No Office

Tradeo 2020-09-08

A Visit to K-DNA in Cyprus -- Finding No Office

K-DNA 2020-09-08

A Visit to OX in Cyprus -- Business Scale Unknown

A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

CapitalPanda 2020-08-13

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Field survey broker

SPS

5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

Cang Limited

2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

Beefy Coin Limited

2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

Athenaplace Finance Ltd

2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

Wintersnow Limited

2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

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