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 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

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 easyMarkets in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-15

Danger A Visit to GALACTUS in Cyprus -- Office Not Found

Field SurveyRegion：

Field Survey Time：2020-09-16

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

Field SurveyRegion：

Field Survey Time：2020-09-14

Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-15

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

Field SurveyRegion：

Field Survey Time：2020-09-15

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

Field SurveyRegion：

Field Survey Time：2020-11-25

squaredfinancial

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

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

Danger A Visit to Trading212 in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-11-08

Danger A Visit to BP Prime in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-11-17

Danger A Visit to FALCON in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-10-12

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

Field SurveyRegion：

Field Survey Time：2020-09-11

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

Field SurveyRegion：

Field Survey Time：2020-09-11

Danger A Visit to SIM in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-10-11

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

Field SurveyRegion：

Field Survey Time：2020-09-09

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

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

FIBOGROUP 2020-09-15

A Visit to easyMarkets in Cyprus -- Office Confirmed Existed

easyMarkets 2020-09-15

A Visit to GALACTUS in Cyprus -- Office Not Found

GALACTUS 2020-09-16

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

Zemblanco 2020-09-14

A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address

Vita Markets 2020-09-15

A Visit to MGTM in Cyprus -- Finding No Office

MGTM 2020-09-15

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

squaredfinancial 2020-11-25

A Visit to LNDFX in Cyprus -- Finding No Office

LNDFX 2020-09-15

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

AAA Trade 2020-09-14

A Visit to Trading212 in UK -- Finding No Office

TRADING 212 2021-11-08

A Visit to BP Prime in UK -- Finding No Office

BP PRIME 2021-11-17

A Visit to FALCON in UK -- Finding No Office

FALCON 2021-10-12

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

TradeFW 2020-09-11

A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address

OPTIONWEB 2020-09-11

A Visit to SIM in UK -- Finding No Office

A Visit to FinMarket in Cyprus -- Finding No Office

FinMarket 2020-09-09

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Field survey broker

DF Markets

5-10 years |Suspicious Regulatory License |Suspicious biz area |Market Making License (MM) |High potential risk |

BELLEVUE EQUITY

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

Markets Bank

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

bgc

5-10 years |Regulated in United Kingdom |Inst Market Making (MM) |High potential risk |

IFX

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

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