VR-WikiFX Field Survey-WikiFX

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large

Field SurveyRegion：

Field Survey Time：2020-10-27

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

Field SurveyRegion：

Field Survey Time：2020-10-27

Ruizean Markets

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

Field SurveyRegion：

Field Survey Time：2020-10-14

Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-21

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

Field SurveyRegion：

Field Survey Time：2020-10-14

Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-20

Danger A Visit to ZERO MARKETS in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-22

Danger A Visit to AMFX in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-20

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

Field SurveyRegion：

Field Survey Time：2020-10-19

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

Field SurveyRegion：

Field Survey Time：2020-10-14

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

Field SurveyRegion：

Field Survey Time：2020-10-19

Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

Field SurveyRegion：

Field Survey Time：2020-10-15

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

Field SurveyRegion：

Field Survey Time：2020-10-16

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

Field SurveyRegion：

Field Survey Time：2020-10-14

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

Field SurveyRegion：

Field Survey Time：2020-10-20

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

Field SurveyRegion：

Field Survey Time：2020-10-19

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

Field SurveyRegion：

Field Survey Time：2020-10-20

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

Field SurveyRegion：

Field Survey Time：2020-10-15

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

Field SurveyRegion：

Field Survey Time：2020-10-15

A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large

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

Ruizean Markets

A Visit to Rodeler in Cyprus -- Finding No Office

A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address

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

A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address

A Visit to ZERO MARKETS in Australia -- Finding No Office

A Visit to AMFX in Australia -- Finding No Office

A Visit to Forex in Cyprus -- Finding No Office

A Visit to Leverate in Cyprus -- Office Confirmed Existed

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

A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

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

A Visit to NBI in Cyprus -- Office Confirmed Existed

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

Field Survey Broker

HIGHWIN

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Growcapitalexchange

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

BrighterFields

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Sharon Forex

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

United Trust Bank

Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk

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