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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 Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-15

Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial

Field SurveyRegion：

Field Survey Time：2020-11-12

SquaredFinancial

Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale

Field SurveyRegion：

Field Survey Time：2020-11-25

SQUAREDFINANCIAL

Danger A Visit to Blackwell Global in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-10-18

Blackwell Global

Danger A Visit to Trading212 in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-11-08

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

Field SurveyRegion：

Field Survey Time：2021-10-12

Danger A Visit to BP Prime in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-11-17

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

Field SurveyRegion：

Field Survey Time：2020-09-11

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

Field SurveyRegion：

Field Survey Time：2020-09-08

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

Field SurveyRegion：

Field Survey Time：2020-09-09

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

Field SurveyRegion：

Field Survey Time：2021-10-11

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

Field SurveyRegion：

Field Survey Time：2021-10-11

Great A Visit to Colmex Pro in Cyprus --With Large Business Scale

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 PROCFD 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 Blackwell Global in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-10-12

Blackwell Global

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

Field SurveyRegion：

Field Survey Time：2020-08-13

Danger A Visit to City Index in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-09-24

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

Field SurveyRegion：

Field Survey Time：2021-08-09

A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address

A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial

SquaredFinancial

A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale

SQUAREDFINANCIAL

A Visit to Blackwell Global in UK -- Finding No Office

Blackwell Global

A Visit to Trading212 in UK -- Finding No Office

A Visit to FALCON in UK -- Finding No Office

A Visit to BP Prime in UK -- Finding No Office

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

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

A Visit to FinMarket in Cyprus -- Finding No Office

A Visit to HMA in UK -- Finding No Office

A Visit to SIM in UK -- Finding No Office

A Visit to Colmex Pro in Cyprus --With Large Business Scale

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

A Visit to PROCFD in Cyprus -- Finding No Office

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

A Visit to Blackwell Global in UK -- Finding No Office

Blackwell Global

A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed

A Visit to City Index in UK -- Finding No Office

A Visit to GFT in UK -- Finding No Office

Field Survey Broker

Taurex

5-10 yearsRegulated in SeychellesRetail Forex LicenseMT4 Full License

STARTRADER

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

MACRO MARKETS

5-10 yearsRegulated in SeychellesRetail Forex LicenseMT4 Full LicenseGlobal BusinessMedium potential riskOffshore Regulated

CommBank

Over 20 yearsRegulated in AustraliaMarket Maker (MM)Global BusinessMedium potential risk

Suspicious Clone

SIRIUS

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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