VR-WikiFX Field Survey-WikiFX page 61

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

Danger A Visit to ZERO MARKETS in Australia -- Finding No Office

Field SurveyRegion：

Survey Date：2020-10-22

Danger A Visit to AMFX in Australia -- Finding No Office

Field SurveyRegion：

Survey Date：2020-10-20

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

Field SurveyRegion：

Survey Date：2020-10-19

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

Field SurveyRegion：

Survey Date：2020-10-14

Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company

Field SurveyRegion：

Survey Date：2020-10-19

Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

Field SurveyRegion：

Survey Date：2020-10-15

Good A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company

Field SurveyRegion：

Survey Date：2020-10-16

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

Field SurveyRegion：

Survey Date：2020-10-14

Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist

Field SurveyRegion：

Survey Date：2020-10-20

Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate

Field SurveyRegion：

Survey Date：2020-10-19

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

Field SurveyRegion：

Survey Date：2020-10-20

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

Field SurveyRegion：

Survey Date：2020-10-15

Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed

Field SurveyRegion：

Survey Date：2020-10-15

Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed

Field SurveyRegion：

Survey Date：2020-10-16

Danger A Visit to Royal in Australia -- Office Moved away

Field SurveyRegion：

Survey Date：2020-10-16

Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”

Field SurveyRegion：

Survey Date：2020-10-15

FxGlobalTraders

Danger A Site Visit to GLOBAL in Australia -- Office Not Found

Field SurveyRegion：

Survey Date：2020-10-13

J&M Global Company Group Limited

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

Field SurveyRegion：

Survey Date：2020-10-13

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

Field SurveyRegion：

Survey Date：2020-10-10

A Visit to ZERO MARKETS in Australia -- Finding No Office

A Visit to AMFX in Australia -- Finding No Office

A Visit to Forex in Cyprus -- Finding No Office

A Visit to Leverate in Cyprus -- Office Confirmed Existed

A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company

A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company

A Visit to NBI in Cyprus -- Office Confirmed Existed

A Site Visit to MeritKapital in Cyprus -- Office Really Exist

A Visit to FXPN in Cyprus -- Referred to the same company with Leverate

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

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

A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed

A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed

A Visit to Royal in Australia -- Office Moved away

A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”

FxGlobalTraders

A Site Visit to GLOBAL in Australia -- Office Not Found

J&M Global Company Group Limited

A Visit to TRI in Cyprus -- Office Confirmed Existed

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

Field-Surveyed Broker

MUFG

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

PWM Japan Securities

15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk

Domestic Regulation

InteractiveBrokers

Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk

Vantage Capital Markets

5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk

VCM Japan

2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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