Good-WikiFX Field Survey-WikiFX

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets

Field SurveyRegion：

Survey Date：2020-10-26

Good A Site Visit to Stockpair.com in Cyprus -- Office Found

Field SurveyRegion：

Survey Date：2020-10-22

Good A Site Visit to RZT Capital in Cyprus -- Office Found

Field SurveyRegion：

Survey Date：2020-10-22

Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place

Field SurveyRegion：

Survey Date：2020-10-21

Alpha Securities

Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS

Field SurveyRegion：

Survey Date：2020-10-20

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

Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate

Field SurveyRegion：

Survey Date：2020-10-19

direktbroker-FX

Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company

Field SurveyRegion：

Survey Date：2020-10-19

Good A Site Visit to F1Markets in Cyprus -- Office Really Exist

Field SurveyRegion：

Survey Date：2020-10-15

StrattonMarkets

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

Field SurveyRegion：

Survey Date：2020-10-14

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

Field SurveyRegion：

Survey Date：2020-10-14

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

Field SurveyRegion：

Survey Date：2020-10-13

Good A Site Visit to BROOK in Australia -- Office Found

Field SurveyRegion：

Survey Date：2020-10-13

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

Field SurveyRegion：

Survey Date：2020-10-13

Good A Site Visit to CDG in Cyprus: Office Found

Field SurveyRegion：

Survey Date：2020-10-10

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

A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets

A Site Visit to Stockpair.com in Cyprus -- Office Found

A Site Visit to RZT Capital in Cyprus -- Office Found

A Site Visit to Alpha Securities in Australia -- Office at Co-working Place

Alpha Securities

A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS

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 direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate

direktbroker-FX

A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company

A Site Visit to F1Markets in Cyprus -- Office Really Exist

StrattonMarkets

A Visit to NBI in Cyprus -- Office Confirmed Existed

A Visit to Leverate in Cyprus -- Office Confirmed Existed

A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed

A Site Visit to BROOK in Australia -- Office Found

A Visit to TRI in Cyprus -- Office Confirmed Existed

A Site Visit to CDG in Cyprus: Office Found

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

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

Forex Treasures

2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Wave

1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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