Good-WikiFX Field Survey-WikiFX

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

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

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-25

Good A Site Visit to TrioMarkets in Cyprus

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-17

Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-17

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

Field SurveyRegion：

Field Survey Time：2020-09-17

Good A Visit to NORDFX in Cyprus: Office Place Being a Villa

Field SurveyRegion：

Field Survey Time：2020-09-16

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

Field SurveyRegion：

Field Survey Time：2020-09-15

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

Field SurveyRegion：

Field Survey Time：2020-09-14

Good A Visit to Rynki.com in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-14

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

Field SurveyRegion：

Field Survey Time：2020-09-11

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

Field SurveyRegion：

Field Survey Time：2020-09-09

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

Field SurveyRegion：

Field Survey Time：2020-09-09

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

Field SurveyRegion：

Field Survey Time：2020-09-09

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

Field SurveyRegion：

Field Survey Time：2020-09-09

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

Field SurveyRegion：

Field Survey Time：2020-09-08

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

Field SurveyRegion：

Field Survey Time：2020-08-13

Good A Visit to Allnew investments in Cyprus

Field SurveyRegion：

Field Survey Time：2020-06-01

Allnew investments

A Visit to Vestle in Cyprus -- Office Confirmed Existed

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

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

A Site Visit to TrioMarkets in Cyprus

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

A Visit to ORBEX in Cyprus -- Office Confirmed Existed

A Visit to Trading212 in Cyprus -- Office Confirmed Existed

A Visit to ForexMart in Cyprus -- Office Confirmed Existed

A Visit to NORDFX in Cyprus: Office Place Being a Villa

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

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

A Visit to Rynki.com in Cyprus -- Office Confirmed Existed

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 NBH Markets in Cyprus -- Office Confirmed Existed

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

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

A Visit to OX in Cyprus -- Business Scale Unknown

A Visit to Allnew investments in Cyprus

Allnew investments

Field Survey Broker

WilkesFX

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

ARTA TechFin

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

JinDao

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk

HYCM

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Golday Global Investment

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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