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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 Levelmax in Cyprus -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-20

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

Field SurveyRegion：

Field Survey Time：2020-10-19

Danger A Visit to Royal in Australia -- Office Moved away

Field SurveyRegion：

Field Survey Time：2020-10-16

Danger A Visit to INTERACTIVE in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-16

Danger A Visit to SIS GROUP in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-16

Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed

Field SurveyRegion：

Field Survey Time：2020-10-16

Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”

Field SurveyRegion：

Field Survey Time：2020-10-15

FxGlobalTraders

Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed

Field SurveyRegion：

Field Survey Time：2020-10-15

Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

Field SurveyRegion：

Field Survey Time：2020-10-15

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

Field SurveyRegion：

Field Survey Time：2020-10-14

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

Field SurveyRegion：

Field Survey Time：2020-10-14

Danger A Site Visit to GLOBAL in Australia -- Office Not Found

Field SurveyRegion：

Field Survey Time：2020-10-13

Danger A Visit to Tate Prime in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-10

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

Field SurveyRegion：

Field Survey Time：2020-10-10

Danger A Visit to EVEST in Cyprus: Office Not Found

Field SurveyRegion：

Field Survey Time：2020-10-10

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

Field SurveyRegion：

Field Survey Time：2020-09-29

Danger A Visit to FOPU in Australia: Office Not Found

Field SurveyRegion：

Field Survey Time：2020-09-29

Danger A Visit to GIB Capital Group in Australia: Office Not Found

Field SurveyRegion：

Field Survey Time：2020-09-29

GIB Capital Group

Danger A Visit to FPFX in Australia: Office Not Found

Field SurveyRegion：

Field Survey Time：2020-09-29

Danger A Visit to COZFX in Australia: Office Not Found

Field SurveyRegion：

Field Survey Time：2020-09-29

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

A Visit to Forex in Cyprus -- Finding No Office

A Visit to Royal in Australia -- Office Moved away

A Visit to INTERACTIVE in UK -- Finding No Office

A Visit to SIS GROUP in UK -- Finding No Office

A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed

A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”

FxGlobalTraders

A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed

A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

A Visit to NBI in Cyprus -- Office Confirmed Existed

A Visit to Rodeler in Cyprus -- Finding No Office

A Site Visit to GLOBAL in Australia -- Office Not Found

A Visit to Tate Prime in Cyprus -- Finding No Office

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

A Visit to EVEST in Cyprus: Office Not Found

A Visit to ACURAFX in Cyprus -- Finding No Office

A Visit to FOPU in Australia: Office Not Found

A Visit to GIB Capital Group in Australia: Office Not Found

GIB Capital Group

A Visit to FPFX in Australia: Office Not Found

A Visit to COZFX in Australia: Office Not Found

Field Survey Broker

KVB

1-2 yearsRegulated in United KingdomAppointed Representative(AR)White label MT5Global BusinessMedium potential risk

Taurex

5-10 yearsRegulated in SeychellesRetail Forex LicenseMT5 Full License

STARTRADER

10-15 yearsRegulated in AustraliaMarket Maker (MM)MT5 Full LicenseRegional Brokers

TOPWEALTH

5-10 yearsRegulated in Hong Kong ChinaType B LicenseSuspicious biz areaMedium potential risk

R24 CAPITAL

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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