Global Broker Regulation Inquiry App
WikiFX
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 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 TSFund in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
TSFund
Danger The Office of YIFUGUOJI in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
YIFUGUOJI
Danger The Office of XinCheng in New Zealand is Bogus
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
XinCheng
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 Failure to Find VOFX’s office in New Zealand
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
VOFX
Danger Vistafolio's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
Vistafolio
Danger A Visit to FORMAX in New Zealand - Office Moved
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
FORMAX
Danger A Visit to BHC in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
Brickhill Capital
Danger A Visit to TS in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
TS
Danger TFB’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
TFB
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-14
OTT TRADING
Danger A Visit to FERNFX in New Zealand-Registration Address?
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
FERNFX
Danger A Visit to LANSFX in New Zealand - Fake Address
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
LANSFX
Danger The Office of MGC in New Zealand Has Moved Away
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
MGC
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
LUCROR
Danger New Zealand broker ANGELO’s office moved away
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
ANGELO
Danger RMFX’s office in New Zealand not found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-12
RMFX
Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2019-10-12
FUTURE GROWTH FINANCIAL
Danger New Zealand
New ZealandACH
2019-10-15 Danger New Zealand
New ZealandAGM
2019-10-15 Danger New Zealand
New ZealandTSFund
2019-10-15 Danger New Zealand
New ZealandYIFUGUOJI
2019-10-14 Danger New Zealand
New ZealandXinCheng
2019-10-14 Danger New Zealand
New Zealandxin fu
2019-10-14 Danger New Zealand
New ZealandVOFX
2019-10-14 Danger New Zealand
New ZealandVistafolio
2019-10-14 Danger New Zealand
New ZealandFORMAX
2019-10-14 Danger New Zealand
New ZealandBrickhill Capital
2019-10-14 Danger New Zealand
New ZealandTS
2019-10-14 Danger New Zealand
New ZealandTFB
2019-10-14 Good New Zealand
New ZealandOTT TRADING
2019-10-14 Danger New Zealand
New ZealandFERNFX
2019-10-12 Danger New Zealand
New ZealandLANSFX
2019-10-12 Danger New Zealand
New ZealandMGC
2019-10-12 Good New Zealand
New ZealandLUCROR
2019-10-12 Danger New Zealand
New ZealandANGELO
2019-10-12 Danger New Zealand
New ZealandRMFX
2019-10-12 Good Hong Kong
Hong KongFUTURE GROWTH FINANCIAL
2019-10-12Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
EM
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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