Forex Brokers with Field Survey-WikiFX Field Survey-WikiFX

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All Great Good Average Danger VR

All Great Good Average Danger VR

Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-27

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

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-25

Danger A Visit to FOPU in Australia: Office Not Found

Field SurveyRegion：

Field Survey Time：2020-09-29

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

Field SurveyRegion：

Field Survey Time：2020-09-25

Stocks Forex AF

Good A Site Visit to TrioMarkets in Cyprus

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-17

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 ForexMart in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-17

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

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

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-17

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

Field SurveyRegion：

Field Survey Time：2020-09-17

Danger A Visit to Kit Finance in Cyprus: Office Moved away

Field SurveyRegion：

Field Survey Time：2020-09-17

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

Field SurveyRegion：

Field Survey Time：2020-09-17

Danger A Visit to PriorFX in Cyprus -- Office Moved away

Field SurveyRegion：

Field Survey Time：2020-09-15

Danger A Visit to ProbusFX in Cyprus -- No Longer Existed

Field SurveyRegion：

Field Survey Time：2020-09-15

A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office

HOCH CAPITAL 2020-09-27

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

LiteForex 2020-09-25

A Visit to iFOREX in Cyprus -- Finding No Office

iFOREX Europe 2020-09-25

A Visit to Vestle in Cyprus -- Office Confirmed Existed

Vestle 2020-09-25

A Visit to OPTECK in Cyprus -- Finding No Office

OPTECK 2020-09-25

A Visit to FOPU in Australia: Office Not Found

FOPU 2020-09-29

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

Stocks Forex AF 2020-09-25

A Site Visit to TrioMarkets in Cyprus

triomarkets 2020-09-25

A Visit to Trading212 in Cyprus -- Office Confirmed Existed

TRADING 212 2020-09-17

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

EPPE FOREX 2020-09-25

A Visit to ForexMart in Cyprus -- Office Confirmed Existed

ForexMart 2020-09-17

A Visit to MoneoTrade in Cyprus -- Finding No Office

MoneoTrade 2020-09-25

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

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

EDR Financial 2020-09-25

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

MYteamFX 2020-09-17

A Visit to ORBEX in Cyprus -- Office Confirmed Existed

Orbex 2020-09-17

A Visit to Kit Finance in Cyprus: Office Moved away

KIT Finance 2020-09-17

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

Prior Capital 2020-09-17

A Visit to PriorFX in Cyprus -- Office Moved away

PriorFX 2020-09-15

A Visit to ProbusFX in Cyprus -- No Longer Existed

ProbusFX 2020-09-15

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Field survey broker

globalswiftpays

1-2 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

XINHUA SECURITIES

5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

ForexCEC

5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

SWIFT-TRADEOPTION

2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

EDGE FAIR

1-2 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

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