Good-WikiFX Field Survey-WikiFX

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

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

Field SurveyRegion：

Survey Date：2020-10-27

Ruizean Markets

Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-10-27

Good A Visit to RCS in Cyprus -- With Small Business Scale

Field SurveyRegion：

Survey Date：2020-10-27

Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX

Field SurveyRegion：

Survey Date：2020-10-26

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

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

Ruizean Markets

A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed

A Visit to RCS in Cyprus -- With Small Business Scale

A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX

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

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

trive invest

2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk

Forex Treasures

2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

SKY PRIME INTERNATIONAL

2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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