Global Securities Firms Regulatory Inquiry App
Danger
A Visit to EXCLUSIVE MARKETS in Cyprus – No Office Found
Field Survey Location: 
Cyprus
CyprusField Survey Time: 2024-08-02
Exclusive Markets
Danger
A Visit to EFINNO in Cyprus – No Office Found
Field Survey Location: Cyprus
CyprusField Survey Time: 2024-07-25
eFinno
A Visit to Canaccord Genuity in Australia – Office Found
Field Survey Location: 
Australia
AustraliaField Survey Time: 2024-07-18
Canaccord Genuity
Good
A Visit to ARGUS in Cyprus – Office Found
Field Survey Location: Cyprus
CyprusField Survey Time: 2024-07-11
Argus
Good
A Visit to EXT in Cyprus – Office Found
Field Survey Location: Cyprus
CyprusField Survey Time: 2024-07-11
EXT
Danger
A Visit to Ord Minnett in Australia – No Office Found
Field Survey Location: Australia
AustraliaField Survey Time: 2024-07-03
Ord Minnett
Good
A Visit to ONE PLUS CAPITAL in Cyprus – Office Found
Field Survey Location: Cyprus
CyprusField Survey Time: 2024-06-27
One Plus Capital
Good
A Visit to UGM SECURITIES in Cyprus – Office Found
Field Survey Location: Cyprus
CyprusField Survey Time: 2024-06-27
UGM Securities
Danger
A Visit to TCR in Cyprus – No Office Found
Field Survey Location: Cyprus
CyprusField Survey Time: 2024-06-26
TCR
Danger
A Visit to FLEXINVEST in Cyprus – No Office Found
Field Survey Location: Cyprus
CyprusField Survey Time: 2024-06-25
FlexInvest
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