Global Broker Regulation Inquiry App
WikiFX
Danger DTT’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-15
DTT
Danger The Address of PILOTFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
PILOTFX
Danger A Visit to BHC in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
Brickhill Capital
Danger TP’s Office in New Zealand Was Not Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-22
TP信诺
Danger Failure to Find DINGJIN’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
DINGJIN
Danger CGFX’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
CGFX
Danger EPF's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
EPF
Danger New Zealand broker RCM not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
RCM
Danger Failure to Find YJ-FX’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
YJ-FX
Danger A Visit to Skyline in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
Skyline
Danger IGICC’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
IGICC
Danger YAMFX’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-17
YAMFX
Good A Site Visit to KINGS FINANCE in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
KINGS FINANCE
Danger The Office of FOREXer in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
FOREXer
Danger New Zealand broker AGM not found according to provided address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
AGM
Danger A Visit to GPP in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
GPP
Good Visiting GC Group in New Zealand, Office Exists
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-16
GC Group
Danger New Zealand broker FXOpen not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
FXOpen
Danger The Office of MGC in New Zealand Has Moved Away
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
MGC
Danger Failure to Find VOFX’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
VOFX
Danger New Zealand
New ZealandDTT
2019-10-15 Danger New Zealand
New ZealandPILOTFX
2019-10-17 Danger New Zealand
New ZealandBrickhill Capital
2019-10-14 Danger New Zealand
New ZealandTP信诺
2019-10-22 Danger New Zealand
New ZealandDINGJIN
2019-10-15 Danger New Zealand
New ZealandCGFX
2019-10-15 Danger New Zealand
New ZealandEPF
2019-10-15 Danger New Zealand
New ZealandRCM
2019-10-16 Danger New Zealand
New ZealandYJ-FX
2019-10-17 Danger New Zealand
New ZealandSkyline
2019-10-16 Danger New Zealand
New ZealandIGICC
2019-10-16 Danger New Zealand
New ZealandYAMFX
2019-10-17 Good New Zealand
New ZealandKINGS FINANCE
2019-10-16 Danger New Zealand
New ZealandFOREXer
2019-10-16 Danger New Zealand
New ZealandAGM
2019-10-15 Danger New Zealand
New ZealandGPP
2019-10-15 Good New Zealand
New ZealandGC Group
2019-10-16 Danger New Zealand
New ZealandFXOpen
2019-10-15 Danger New Zealand
New ZealandMGC
2019-10-12 Danger New Zealand
New ZealandVOFX
2019-10-14Field 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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