Global Broker Regulatory Inquiry Platform
WikiFX
Danger TFB’s office in New Zealand not found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-14
TFB
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
OTT TRADING
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
FERNFX
Danger A Visit to LANSFX in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
LANSFX
Danger The Office of MGC in New Zealand Has Moved Away
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
MGC
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
LUCROR
Danger New Zealand broker ANGELO’s office moved away
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
ANGELO
Danger RMFX’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
RMFX
Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-10-12
FUTURE GROWTH FINANCIAL
Good A Site Visit to Etrans in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
Etrans
Great A Site Visit to CASH CONVERTERS in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
CASH CONVERTERS
Danger PREMIER’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
PREMIER
Danger Oracle FX's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
Oracle FX
Danger A Visit to HLL-forex in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
HLL-forex
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
FERNFX
Danger GGBINARY’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
GGBINARY
Danger Series 656 FMO’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
FMO
Danger The Office of GGFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
GGFX
Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
GIM
Danger A Visit to Golden Grand Global in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
Golden Grand Global
Danger New Zealand
New Zealand TFB
Good New Zealand
New Zealand OTT TRADING
Danger New Zealand
New Zealand FERNFX
Danger New Zealand
New Zealand LANSFX
Danger New Zealand
New Zealand MGC
Good New Zealand
New Zealand LUCROR
Danger New Zealand
New Zealand ANGELO
Danger New Zealand
New Zealand RMFX
Good Hong Kong
Hong Kong FUTURE GROWTH FINANCIAL
Good New Zealand
New Zealand Etrans
Great New Zealand
New Zealand CASH CONVERTERS
Danger New Zealand
New Zealand PREMIER
Danger New Zealand
New Zealand Oracle FX
Danger New Zealand
New Zealand HLL-forex
Danger New Zealand
New Zealand FERNFX
Danger New Zealand
New Zealand GGBINARY
Danger New Zealand
New Zealand FMO
Danger New Zealand
New Zealand GGFX
Danger New Zealand
New Zealand GIM
Danger New Zealand
New Zealand Golden Grand Global
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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