Poorly Rated-WikiFX Field Survey-WikiFX page 203

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

Danger A Visit to Blackwell Global in Cyprus: Office Moved away

Field SurveyRegion：

Survey Date：2020-09-15

BLACKWELL GLOBAL

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

Field SurveyRegion：

Survey Date：2020-09-15

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

Field SurveyRegion：

Survey Date：2020-09-15

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

Field SurveyRegion：

Survey Date：2020-09-11

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

Field SurveyRegion：

Survey Date：2020-09-09

Danger A Visit to TFX Markets in Cyprus -- Finding No Office

Field SurveyRegion：

Survey Date：2020-09-09

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

Field SurveyRegion：

Survey Date：2020-09-09

Danger A Second Visit to Tradeo in Cyprus -- Finding No Office

Field SurveyRegion：

Survey Date：2020-09-08

Danger A Visit to K-DNA in Cyprus -- Finding No Office

Field SurveyRegion：

Survey Date：2020-09-08

Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

Field SurveyRegion：

Survey Date：2020-08-13

Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True

Field SurveyRegion：

Survey Date：2020-08-13

Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office

Field SurveyRegion：

Survey Date：2020-04-17

Danger Finding No Office of eXcentral in Cyprus

Field SurveyRegion：

Survey Date：2020-03-17

Danger KAWASE’s Cyprus Office Address Does Not Exist

Field SurveyRegion：

Survey Date：2020-03-16

Danger MaxFX’s Cyprus Office Address Does Not Exist

Field SurveyRegion：

Survey Date：2020-03-16

Danger Failure to Find MayfairTopFX’s office in Cyprus

Field SurveyRegion：

Survey Date：2020-03-13

Danger NICOFX’s Office in Cyprus Does Not Exist

Field SurveyRegion：

Survey Date：2020-03-11

Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office

Field SurveyRegion：

Survey Date：2020-03-10

Danger JB Alpha Australia Office - Bogus

Field SurveyRegion：

Survey Date：2020-01-21

Danger Banner Inveeh's Australia Office Address Does Not Exist

Field SurveyRegion：

Survey Date：2020-01-21

A Visit to Blackwell Global in Cyprus: Office Moved away

BLACKWELL GLOBAL

A Visit to LNDFX in Cyprus -- Finding No Office

A Visit to MGTM in Cyprus -- Finding No Office

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

A Visit to FinMarket in Cyprus -- Finding No Office

A Visit to TFX Markets in Cyprus -- Finding No Office

A Visit to PROCFD in Cyprus -- Finding No Office

A Second Visit to Tradeo in Cyprus -- Finding No Office

A Visit to K-DNA in Cyprus -- Finding No Office

A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

A Visit to Profitlevel in Cyprus -- Office Address Confirmed True

A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office

Finding No Office of eXcentral in Cyprus

KAWASE’s Cyprus Office Address Does Not Exist

MaxFX’s Cyprus Office Address Does Not Exist

Failure to Find MayfairTopFX’s office in Cyprus

NICOFX’s Office in Cyprus Does Not Exist

A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office

JB Alpha Australia Office - Bogus

Banner Inveeh's Australia Office Address Does Not Exist

Field-Surveyed Broker

KIRA

1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business

Phillip Capital

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

TradeFxP

ECN Account5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Offshore Regulation

SMARTFX

5-10 yearsRegulated in VanuatuForex Trading License (EP)MT5 Full LicenseRegional BrokersMedium RiskOffshore Regulation

Indexmktpro

2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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