Good-WikiFX Field Survey-WikiFX

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-29

Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal

Field SurveyRegion：

Survey Date：2020-09-29

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

Field SurveyRegion：

Survey Date：2020-09-29

Good A Visit to Coverdeal in Cyprus: Office Found

Field SurveyRegion：

Survey Date：2020-09-28

Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-28

Good A Visit to GPB FS in Cyprus: Office Found

Field SurveyRegion：

Survey Date：2020-09-28

GPB-Financial Services Limited

Good A Visit to HYCM in Cyprus: Office Found

Field SurveyRegion：

Survey Date：2020-09-28

Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large

Field SurveyRegion：

Survey Date：2020-09-28

WINDSOR BROKERS

Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-28

BROCTAGON prime

Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-28

Good A Site Visit to SLCS in Cyprus -- Office Found

Field SurveyRegion：

Survey Date：2020-09-27

Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address

Field SurveyRegion：

Survey Date：2020-09-27

Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address

Field SurveyRegion：

Survey Date：2020-09-27

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

Field SurveyRegion：

Survey Date：2020-09-25

Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets

Field SurveyRegion：

Survey Date：2020-09-25

Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets

Field SurveyRegion：

Survey Date：2020-09-25

Good A Site Visit to TrioMarkets in Cyprus

Field SurveyRegion：

Survey Date：2020-09-25

Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office

Field SurveyRegion：

Survey Date：2020-09-25

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

Field SurveyRegion：

Survey Date：2020-09-17

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

Field SurveyRegion：

Survey Date：2020-09-17

A Visit to ICM Europe in Cyprus -- Office Confirmed Existed

A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal

A Visit to FXWindsor in Cyprus -- Office Confirmed Existed

A Visit to Coverdeal in Cyprus: Office Found

A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed

A Visit to GPB FS in Cyprus: Office Found

GPB-Financial Services Limited

A Visit to HYCM in Cyprus: Office Found

A Visit to windsorbrokers in Cyprus: Office Size Quite Large

WINDSOR BROKERS

A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed

BROCTAGON prime

A Visit to Amana Capital in Cyprus -- Office Confirmed Existed

A Site Visit to SLCS in Cyprus -- Office Found

A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address

A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address

A Visit to Vestle in Cyprus -- Office Confirmed Existed

A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets

A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets

A Site Visit to TrioMarkets in Cyprus

A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office

A Visit to ORBEX in Cyprus -- Office Confirmed Existed

A Visit to Trading212 in Cyprus -- Office Confirmed Existed

Field-Surveyed Broker

Traders’ Hub

2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

DELAPAN EMAS BERJANGKA

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

SKY PRIME INTERNATIONAL

2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

trive invest

2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk

Forex Treasures

2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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