VR-WikiFX Field Survey-WikiFX page 64

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

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 ForexMart in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-17

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

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

Field SurveyRegion：

Survey Date：2020-09-25

Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address

Field SurveyRegion：

Survey Date：2020-09-17

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

Field SurveyRegion：

Survey Date：2020-09-17

Danger A Visit to Kit Finance in Cyprus: Office Moved away

Field SurveyRegion：

Survey Date：2020-09-17

Danger A Visit to Prior Capital in Cyprus -- Office Moved away

Field SurveyRegion：

Survey Date：2020-09-17

Danger A Visit to PriorFX in Cyprus -- Office Moved away

Field SurveyRegion：

Survey Date：2020-09-15

Danger A Visit to ProbusFX in Cyprus -- No Longer Existed

Field SurveyRegion：

Survey Date：2020-09-15

Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address

Field SurveyRegion：

Survey Date：2020-09-15

Danger A Visit to Blackwell Global in Cyprus: Office Moved away

Field SurveyRegion：

Survey Date：2020-09-15

BLACKWELL GLOBAL

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

Field SurveyRegion：

Survey Date：2020-09-15

Danger A Visit to GALACTUS in Cyprus -- Office Not Found

Field SurveyRegion：

Survey Date：2020-09-16

Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address

Field SurveyRegion：

Survey Date：2020-09-14

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

Field SurveyRegion：

Survey Date：2020-09-15

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

Field SurveyRegion：

Survey Date：2020-09-15

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

Field SurveyRegion：

Survey Date：2020-11-25

squaredfinancial

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

Field SurveyRegion：

Survey Date：2020-09-15

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

A Visit to ForexMart in Cyprus -- Office Confirmed Existed

A Visit to MoneoTrade in Cyprus -- Finding No Office

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

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

A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address

A Visit to ORBEX in Cyprus -- Office Confirmed Existed

A Visit to Kit Finance in Cyprus: Office Moved away

A Visit to Prior Capital in Cyprus -- Office Moved away

A Visit to PriorFX in Cyprus -- Office Moved away

A Visit to ProbusFX in Cyprus -- No Longer Existed

A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address

A Visit to Blackwell Global in Cyprus: Office Moved away

BLACKWELL GLOBAL

A Visit to easyMarkets in Cyprus -- Office Confirmed Existed

A Visit to GALACTUS in Cyprus -- Office Not Found

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

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

A Visit to MGTM in Cyprus -- Finding No Office

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

squaredfinancial

A Visit to LNDFX in Cyprus -- Finding No Office

Field-Surveyed Broker

Schroder

Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk

Shinkin

15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk

Daiwa Securities

15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed

VCM Japan

2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Barclays

Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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