Global Broker Regulation Inquiry App
WikiFX
Danger Huifeng's New Zealand Office Address Does Not Exist
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-18
HuiFeng
Danger Failure to Find TP FinTech’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TP FinTech
Danger A Visit to UNX in New Zealand - Suspected Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
UNX
Danger New Zealand broker Moa not found according to given address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
Moa
Danger The Office of LZJR in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
LZJR
Danger A Visit to Daccicafx in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
Daccicafx
Danger A Visit to Velocity in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-22
VELOCITY TRADE
Danger Huanengfx’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
Huanengfx
Danger A Visit to BMFN in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
BMFN
Danger loyalpoint’s office address is the location of a medical service
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
loyalpoint
Danger New Zealand broker EXTENX not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
EXTENX
Danger The Office of WTMFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
WTMFX
Danger New Zealand broker FXRHS not found according to provided address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-18
FXRHS
Danger TPS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
TPS
Danger LOANFX’s Office is in the University of Auckland
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-21
LOANFX
Danger The Office of Fslforex in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
fslforex
Danger Failure to Find ODM’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
ODM
Danger The Office of PCG in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
PCG
Danger UBNZ's New Zealand Office Address Not Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
UBNZ
Danger New Zealand
New ZealandHuiFeng
2019-10-18 Danger New Zealand
New ZealandTP FinTech
2019-10-21 Danger New Zealand
New ZealandUNX
2019-10-21 Danger New Zealand
New ZealandMoa
2019-10-18 Danger New Zealand
New ZealandLZJR
2019-10-18 Danger New Zealand
New ZealandDaccicafx
2019-10-18 Danger New Zealand
New ZealandVELOCITY TRADE
2019-10-22 Danger New Zealand
New ZealandHuanengfx
2019-10-18 Danger New Zealand
New ZealandBMFN
2019-10-17 Danger New Zealand
New Zealandloyalpoint
2019-10-21 Danger New Zealand
New ZealandEXTENX
2019-10-18 Danger New Zealand
New ZealandWTMFX
2019-10-21 Danger New Zealand
New ZealandFXRHS
2019-10-18 Danger New Zealand
New ZealandTPS
2019-10-21 Danger New Zealand
New ZealandLOANFX
2019-10-21 Danger New Zealand
New Zealandfslforex
2019-10-16 Danger New Zealand
New ZealandODM
2019-10-17 Danger New Zealand
New ZealandPCG
2019-10-17 Danger New Zealand
New ZealandUBNZ
2019-10-17Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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