Global Broker Regulation Inquiry App
WikiFX
Danger Xin Fu’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-14
xin fu
Danger A Visit to TSFund in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
TSFund
Danger A Visit to FORMAX in New Zealand - Office Moved
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
FORMAX
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
OTT TRADING
Danger New Zealand broker ANGELO’s office moved away
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
ANGELO
Danger The Office of XinCheng in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
XinCheng
Good A Site Visit to Etrans in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
Etrans
Danger Failure to Find WGI’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
WGI
Danger New Zealand broker ACH not found according to address it provides
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
ACH
Danger Vistafolio's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
Vistafolio
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
LUCROR
Danger A Visit to TS in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
TS
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
FERNFX
Great A Site Visit to CASH CONVERTERS in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
CASH CONVERTERS
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
FERNFX
Danger The Office of YIFUGUOJI in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
YIFUGUOJI
Danger TFB’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
TFB
Good A Visit to BlackBull Markets in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
BlackBull
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
AALG GLOBAL
Danger GGBINARY’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
GGBINARY
Danger New Zealand
New Zealandxin fu
2019-10-14 Danger New Zealand
New ZealandTSFund
2019-10-15 Danger New Zealand
New ZealandFORMAX
2019-10-14 Good New Zealand
New ZealandOTT TRADING
2019-10-14 Danger New Zealand
New ZealandANGELO
2019-10-12 Danger New Zealand
New ZealandXinCheng
2019-10-14 Good New Zealand
New ZealandEtrans
2019-10-11 Danger New Zealand
New ZealandWGI
2019-10-15 Danger New Zealand
New ZealandACH
2019-10-15 Danger New Zealand
New ZealandVistafolio
2019-10-14 Good New Zealand
New ZealandLUCROR
2019-10-12 Danger New Zealand
New ZealandTS
2019-10-14 Danger New Zealand
New ZealandFERNFX
2019-10-12 Great New Zealand
New ZealandCASH CONVERTERS
2019-10-11 Danger New Zealand
New ZealandFERNFX
2019-10-11 Danger New Zealand
New ZealandYIFUGUOJI
2019-10-14 Danger New Zealand
New ZealandTFB
2019-10-14 Good New Zealand
New ZealandBlackBull
2019-10-10 Danger New Zealand
New ZealandAALG GLOBAL
2019-10-10 Danger New Zealand
New ZealandGGBINARY
2019-10-11Field Survey Broker
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
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
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