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Danger New Zealand broker AGM not found according to provided address
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-15
AGM
Danger A Visit to TSFund in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-15
TSFund
Danger The Office of YIFUGUOJI in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
YIFUGUOJI
Danger The Office of XinCheng in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
XinCheng
Danger Xin Fu’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
xin fu
Danger Failure to Find VOFX’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
VOFX
Danger Vistafolio's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
Vistafolio
Danger A Visit to FORMAX in New Zealand - Office Moved
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
FORMAX
Danger A Visit to BHC in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
Brickhill Capital
Danger A Visit to TS in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
TS
Danger TFB’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
TFB
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-14
OTT TRADING
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-12
FERNFX
Danger A Visit to LANSFX in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-12
LANSFX
Danger The Office of MGC in New Zealand Has Moved Away
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-12
MGC
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-12
LUCROR
Danger New Zealand broker ANGELO’s office moved away
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-12
ANGELO
Danger RMFX’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-12
RMFX
Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-10-12
FUTURE GROWTH FINANCIAL
Good A Site Visit to Etrans in New Zealand
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-11
Etrans
Danger New Zealand
New Zealand AGM
Danger New Zealand
New Zealand TSFund
Danger New Zealand
New Zealand YIFUGUOJI
Danger New Zealand
New Zealand XinCheng
Danger New Zealand
New Zealand xin fu
Danger New Zealand
New Zealand VOFX
Danger New Zealand
New Zealand Vistafolio
Danger New Zealand
New Zealand FORMAX
Danger New Zealand
New Zealand Brickhill Capital
Danger New Zealand
New Zealand TS
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
Field-Surveyed Broker
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
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