VR-WikiFX Field Survey-WikiFX

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist

Field SurveyRegion：

Survey Date：2020-10-20

Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate

Field SurveyRegion：

Survey Date：2020-10-19

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

Field SurveyRegion：

Survey Date：2020-10-20

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

Field SurveyRegion：

Survey Date：2020-10-15

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

Field SurveyRegion：

Survey Date：2020-10-15

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

Field SurveyRegion：

Survey Date：2020-10-16

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

Field SurveyRegion：

Survey Date：2020-10-16

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

Field SurveyRegion：

Survey Date：2020-10-15

FxGlobalTraders

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

Field SurveyRegion：

Survey Date：2020-10-13

J&M Global Company Group Limited

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

Field SurveyRegion：

Survey Date：2020-10-13

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

Field SurveyRegion：

Survey Date：2020-10-10

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

Field SurveyRegion：

Survey Date：2020-10-10

Danger A Visit to FPFX in Australia: Office Not Found

Field SurveyRegion：

Survey Date：2020-09-29

Danger A Visit to EVEST in Cyprus: Office Not Found

Field SurveyRegion：

Survey Date：2020-10-10

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

Field SurveyRegion：

Survey Date：2020-09-29

GIB Capital Group

Good A Site Visit to CDG in Cyprus: Office Found

Field SurveyRegion：

Survey Date：2020-10-10

Danger A Visit to COZFX in Australia: Office Not Found

Field SurveyRegion：

Survey Date：2020-09-29

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

Field SurveyRegion：

Survey Date：2020-10-13

Good A Visit to Coverdeal in Cyprus: Office Found

Field SurveyRegion：

Survey Date：2020-09-28

Danger A Visit to FxView in Cyprus: Office Not Found

Field SurveyRegion：

Survey Date：2020-09-29

A Site Visit to MeritKapital in Cyprus -- Office Really Exist

A Visit to FXPN in Cyprus -- Referred to the same company with Leverate

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

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

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

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

A Visit to Royal in Australia -- Office Moved away

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

FxGlobalTraders

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

J&M Global Company Group Limited

A Visit to TRI in Cyprus -- Office Confirmed Existed

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

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

A Visit to FPFX in Australia: Office Not Found

A Visit to EVEST in Cyprus: Office Not Found

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

GIB Capital Group

A Site Visit to CDG in Cyprus: Office Found

A Visit to COZFX in Australia: Office Not Found

A Visit to TRILT in Cyprus -- Office Confirmed Existed

A Visit to Coverdeal in Cyprus: Office Found

A Visit to FxView in Cyprus: Office Not Found

Field-Surveyed Broker

Traders’ Hub

2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation

PanEn Kapital Berjangka

1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers

Maxco Futures

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

ICAP

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Valbury

10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk

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