Forex Brokers with Field Survey-WikiFX Field Survey-WikiFX page 247

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

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

Field SurveyRegion：

Survey Date：2020-09-11

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

Field SurveyRegion：

Survey Date：2020-09-11

Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Survey Date：2020-09-09

Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Survey Date：2020-09-09

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

Field SurveyRegion：

Survey Date：2020-09-09

Danger A Visit to TFX Markets in Cyprus -- Finding No Office

Field SurveyRegion：

Survey Date：2020-09-09

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

Field SurveyRegion：

Survey Date：2020-09-09

Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-09

Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-09

Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale

Field SurveyRegion：

Survey Date：2020-09-09

Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-08

Danger A Second Visit to Tradeo in Cyprus -- Finding No Office

Field SurveyRegion：

Survey Date：2020-09-08

Danger A Visit to K-DNA in Cyprus -- Finding No Office

Field SurveyRegion：

Survey Date：2020-09-08

Good A Visit to OX in Cyprus -- Business Scale Unknown

Field SurveyRegion：

Survey Date：2020-08-13

Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

Field SurveyRegion：

Survey Date：2020-08-13

Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True

Field SurveyRegion：

Survey Date：2020-08-13

Good A Visit to Allnew investments in Cyprus

Field SurveyRegion：

Survey Date：2020-06-01

Allnew investments

Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office

Field SurveyRegion：

Survey Date：2020-04-17

Good A Visit to Cambridge FX in Australia

Field SurveyRegion：

Survey Date：2020-04-17

Great A Visit to GF Futures HK Office Found

Field SurveyRegion：

Survey Date：2020-03-31

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

A Visit to FxNet in Cyprus -- Office Confirmed Existed

A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address

A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address

A Visit to FinMarket in Cyprus -- Finding No Office

A Visit to TFX Markets in Cyprus -- Finding No Office

A Visit to PROCFD in Cyprus -- Finding No Office

A Visit to NBH Markets in Cyprus -- Office Confirmed Existed

A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed

A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale

A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed

A Second Visit to Tradeo in Cyprus -- Finding No Office

A Visit to K-DNA in Cyprus -- Finding No Office

A Visit to OX in Cyprus -- Business Scale Unknown

A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

A Visit to Profitlevel in Cyprus -- Office Address Confirmed True

A Visit to Allnew investments in Cyprus

Allnew investments

A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office

A Visit to Cambridge FX in Australia

A Visit to GF Futures HK Office Found

Field-Surveyed Broker

Moss Global (test)

TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation

Offshore Regulation

BAAZEX

ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation

Riyadex

WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers

EDF

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

GENEVA TRADING

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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