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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 Visit to ORBEX in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-17

Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-17

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

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

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

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 ORBEX in Cyprus -- Office Confirmed Existed

A Visit to Trading212 in Cyprus -- Office Confirmed Existed

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

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

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

A Visit to FinMarket in Cyprus -- Finding No Office

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

A Visit to PROCFD in Cyprus -- Finding No Office

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

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

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

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

SUNWAH KINGSWAY

Over 20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area

Cheung's Gold

5-10 yearsRegulated in Hong Kong ChinaType A1 LicenseMT4 Full LicenseRegional BrokersMedium potential risk

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