Forex Brokers with Field Survey-WikiFX Field Survey-WikiFX

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

Good A Site Visit to SLCS in Cyprus -- Office Found

Field SurveyRegion：

Survey Date：2020-09-27

Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic

Field SurveyRegion：

Survey Date：2020-09-27

Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address

Field SurveyRegion：

Survey Date：2020-09-27

Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address

Field SurveyRegion：

Survey Date：2020-09-27

Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle

Field SurveyRegion：

Survey Date：2020-09-27

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

Field SurveyRegion：

Survey Date：2020-09-25

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

Field SurveyRegion：

Survey Date：2020-09-25

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

Field SurveyRegion：

Survey Date：2020-09-25

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

Field SurveyRegion：

Survey Date：2020-09-25

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

Field SurveyRegion：

Survey Date：2020-09-25

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

Field SurveyRegion：

Survey Date：2020-09-25

Stocks Forex AF

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

Field SurveyRegion：

Survey Date：2020-09-25

Good A Site Visit to TrioMarkets in Cyprus

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 ORBEX in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-17

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

Field SurveyRegion：

Survey Date：2020-09-17

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

Field SurveyRegion：

Survey Date：2020-09-17

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

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

A Site Visit to SLCS in Cyprus -- Office Found

A Visit to NTFX in Cyprus -- Office changed to A Clinic

A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address

A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address

A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle

A Visit to Vestle in Cyprus -- Office Confirmed Existed

A Visit to OPTECK in Cyprus -- Finding No Office

A Visit to iFOREX in Cyprus -- Finding No Office

A Visit to MoneoTrade in Cyprus -- Finding No Office

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

A Visit to Stock Forex AF in Cyprus -- Finding No Office

Stocks Forex AF

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 MYteamFX in Cyprus: No Office at the Regulatory Address

A Visit to Kit Finance in Cyprus: Office Moved away

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

Field-Surveyed Broker

Traders’ Hub

2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation

Maxco Futures

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

PanEn Kapital Berjangka

1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk

Valbury

10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk

DELAPAN EMAS BERJANGKA

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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