Good-WikiFX Field Survey-WikiFX page 8

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

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

Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-29

Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal

Field SurveyRegion：

Survey Date：2020-09-29

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

Field SurveyRegion：

Survey Date：2020-09-29

Good A Visit to Coverdeal in Cyprus: Office Found

Field SurveyRegion：

Survey Date：2020-09-28

Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-28

Good A Visit to GPB FS in Cyprus: Office Found

Field SurveyRegion：

Survey Date：2020-09-28

GPB-Financial Services Limited

Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Survey Date：2020-09-28

BROCTAGON prime

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

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

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

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

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

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

A Visit to ICM Europe in Cyprus -- Office Confirmed Existed

A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal

A Visit to FXWindsor in Cyprus -- Office Confirmed Existed

A Visit to Coverdeal in Cyprus: Office Found

A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed

A Visit to GPB FS in Cyprus: Office Found

GPB-Financial Services Limited

A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed

BROCTAGON prime

A Site Visit to SLCS in Cyprus -- Office Found

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 Vestle in Cyprus -- Office Confirmed Existed

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

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

Field-Surveyed Broker

Shinkin

15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk

Daiwa Securities

15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed

Schroder

Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk

Mizuho FX

5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed

Morgan Stanley

Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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