Global Broker Regulatory Inquiry Platform
WikiFX
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
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 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 A Visit to HLL-forex in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
HLL-forex
Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-10
GIM
Danger New Zealand
New Zealand FORMAX
Good New Zealand
New Zealand OTT TRADING
Danger New Zealand
New Zealand ANGELO
Danger New Zealand
New Zealand XinCheng
Good New Zealand
New Zealand Etrans
Danger New Zealand
New Zealand WGI
Danger New Zealand
New Zealand ACH
Danger New Zealand
New Zealand Vistafolio
Good New Zealand
New Zealand LUCROR
Danger New Zealand
New Zealand TS
Danger New Zealand
New Zealand FERNFX
Great New Zealand
New Zealand CASH CONVERTERS
Danger New Zealand
New Zealand FERNFX
Danger New Zealand
New Zealand YIFUGUOJI
Danger New Zealand
New Zealand TFB
Danger New Zealand
New Zealand AALG GLOBAL
Danger New Zealand
New Zealand GGBINARY
Danger New Zealand
New Zealand Golden Grand Global
Danger New Zealand
New Zealand HLL-forex
Danger New Zealand
New Zealand GIM
Field Survey Broker
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
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