Global Broker Regulation Inquiry App
WikiFX
Danger Failure to Find WGI’s office in New Zealand
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2019-10-15
WGI
Danger A Visit to GPP in New Zealand-Unfound
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-15
GPP
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
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
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
Danger PREMIER’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2019-10-11
PREMIER
Danger New Zealand
New ZealandWGI
2019-10-15 Danger New Zealand
New ZealandGPP
2019-10-15 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 Danger New Zealand
New ZealandFERNFX
2019-10-12 Danger New Zealand
New ZealandLANSFX
2019-10-12 Danger New Zealand
New ZealandMGC
2019-10-12 Danger New Zealand
New ZealandANGELO
2019-10-12 Danger New Zealand
New ZealandRMFX
2019-10-12 Danger New Zealand
New ZealandPREMIER
2019-10-11Field Survey Broker
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious 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
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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