VR-WikiFX Field Survey-WikiFX page 85

All Great Good Average Danger VR Exhibition

All Great Good Average Danger VR Exhibition

Danger A Visit to UNX in New Zealand - Suspected Fake Address

Field SurveyRegion：

Survey Date：2019-10-21

Danger New Zealand broker Moa not found according to given address

Field SurveyRegion：

Survey Date：2019-10-18

Danger The Office of LZJR in New Zealand is Bogus

Field SurveyRegion：

Survey Date：2019-10-18

Danger A Visit to Daccicafx in New Zealand-Unfound

Field SurveyRegion：

Survey Date：2019-10-18

Danger A Visit to Velocity in New Zealand - Fake Address

Field SurveyRegion：

Survey Date：2019-10-22

Danger Huanengfx’s Office in New Zealand Doesn’t Exist

Field SurveyRegion：

Survey Date：2019-10-18

Danger A Visit to BMFN in New Zealand - Fake Address

Field SurveyRegion：

Survey Date：2019-10-17

Danger loyalpoint’s office address is the location of a medical service

Field SurveyRegion：

Survey Date：2019-10-21

Danger New Zealand broker EXTENX not found

Field SurveyRegion：

Survey Date：2019-10-18

Danger The Office of WTMFX in New Zealand is Bogus

Field SurveyRegion：

Survey Date：2019-10-21

Danger New Zealand broker FXRHS not found according to provided address

Field SurveyRegion：

Survey Date：2019-10-18

Danger TPS's New Zealand Office Address Does Not Exist

Field SurveyRegion：

Survey Date：2019-10-21

Danger LOANFX’s Office is in the University of Auckland

Field SurveyRegion：

Survey Date：2019-10-21

Danger The Office of Fslforex in New Zealand is Bogus

Field SurveyRegion：

Survey Date：2019-10-16

Danger Failure to Find ODM’s office in New Zealand

Field SurveyRegion：

Survey Date：2019-10-17

Danger The Office of PCG in New Zealand is Bogus

Field SurveyRegion：

Survey Date：2019-10-17

Danger UBNZ's New Zealand Office Address Not Found

Field SurveyRegion：

Survey Date：2019-10-17

Danger DTT’s Office in New Zealand Doesn’t Exist

Field SurveyRegion：

Survey Date：2019-10-15

Danger The Address of PILOTFX in New Zealand is Bogus

Field SurveyRegion：

Survey Date：2019-10-17

A Visit to UNX in New Zealand - Suspected Fake Address

New Zealand broker Moa not found according to given address

The Office of LZJR in New Zealand is Bogus

A Visit to Daccicafx in New Zealand-Unfound

A Visit to Velocity in New Zealand - Fake Address

Huanengfx’s Office in New Zealand Doesn’t Exist

A Visit to BMFN in New Zealand - Fake Address

loyalpoint’s office address is the location of a medical service

New Zealand broker EXTENX not found

The Office of WTMFX in New Zealand is Bogus

New Zealand broker FXRHS not found according to provided address

TPS's New Zealand Office Address Does Not Exist

LOANFX’s Office is in the University of Auckland

The Office of Fslforex in New Zealand is Bogus

Failure to Find ODM’s office in New Zealand

The Office of PCG in New Zealand is Bogus

UBNZ's New Zealand Office Address Not Found

DTT’s Office in New Zealand Doesn’t Exist

The Address of PILOTFX in New Zealand is Bogus

Field-Surveyed Broker

GRAND MARKETS

WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk

Yuanta

20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region

Sun Long Bullion

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Haitong Futures

5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk

CHRISTFUND

20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk

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